The Management Board of NESTMEDIC S.A. with its registered office in Wrocław (the "Company") informs that on 12 July 2017 the Extraordinary General Meeting of the Company appointed Ms. Anna Barbara Sobowska and Ms Beata Anna Turlejska - Zduńczyk to the Company's Supervisory Board. br> The Company will provide CVs of the newly appointed members of the Supervisory Board in a separate current report. br> Legal basis: § 3 para. 1 point 7 of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market" br>
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