Management MM Conferences S.A. with headquarters in Warsaw informs that in connection with the resignation of Mr. Artur Sierant and Ms. Iwona Liszka-Majkowska from their function of the members of the Supervisory Board of MM Conferences SA, the Supervisory Board during the meeting on December 14, 2018 on the basis of §14 para. 1 point 3 of the Articles of Association of the Company, in place of Mr. Artur Sieranta, appointed Mrs. Irena Tomaszak-Zesiuk to the Supervisory Board of MM Conferences S.A.
§ 3 para. 1 item 7) of Annex No. 3 to the Alternative Trading System Rules "Current and periodic information in the alternative trading system on the NewConnect market"
Source: company website, investor relations, current and periodic reports.