Announcement.

NESTMEDIC SA (24/2018) Resignation of a member of the Issuer's Supervisory Board

The Management Board of NESTMEDIC S.A. with its registered office in Wrocław (the "Company") informs that today the Company received a statement from Jacek Szkurłata, in which he submitted his resignation from the function of a member of the Supervisory Board of the Company with effect from September 17, 2018.
Letter does not indicate the reasons for the resignation.
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"

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Nestmedic SA
ISIN:PLNSTMD00010
NIP:8943054930
Adress: ul. Duńska 9 54-427 Wrocław
Phone:+48 664346559
website:www.nestmedic.com

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