Announcement.

NETWISE SA (14/2017) Changes in the composition of the Management Board

Netwise SA Management Board ("Company") informs that the Supervisory Board at its meeting of 6 September 2017 dismissed Ms. Justyna Zygadło from the position of the President of the Management Board of the Company. Mrs. Justyna Zygadło will continue to be the Director of Financial Controlling at the Company. Appreciating the more than two-year period of holding the office of President of the Management Board, the Supervisory Board would like to thank Mrs. Justyna Zygadło for her contribution to the development of the Company. At the same time, the Netwise SA Management Board. informs that the Supervisory Board appointed Mr. Wojciech Sobczak as the President of the Management Board and Mr. Krystian Hatała as a Member of the Management Board. Mr Wojciech Sobczak is a graduate of the University of Casimir the Great in Bydgoszcz at the faculty of social sciences. From the very beginning of his professional career he was associated with the capital market. He spent the first dozen or so years of his professional career in the area of ​​investment and corporate banking, working for PKO BP and BDM PKO BP. Since 2007, he has been a member of the management boards of many joint-stock companies listed on the Warsaw Stock Exchange (2007-2008 Krezus SA, 2008-2010 Suwary SA, 2012-2014 Skotan SA). He gained professional experience by participating today in supervisory boards of companies listed on the WSE, among others: Immobile SA, Alchemia SA, Braster SA, Sfinks SA, EC Będzin SA, and Protektor SA. So far, he runs his own strategic consulting company operating in the CF and M & A areas. Mr. Wojciech Sobczak has never been convicted of a fraud or a ban on acting as a member of management or supervisory bodies in commercial law companies . In the period from 04/06/2016, Mr Wojciech Sobczak acted as a member of the management body in GC Investnent SA in arrangement bankruptcy. Mr. Wojciech Sobczak does not conduct any business activity that would be competitive to the Issuer and is not a partner in a civil partnership. Mr Wojciech Sobczak is not entered in the register of insolvent debtors, kept on the basis of the Act of August 20, 1997 about the National Court Register. Mr. Krystian Hatała received the title of MSc. at the Faculty of Management and Economics of the Gdańsk University of Technology, where he also completed studies in the field of Project Management. He is also a graduate of the Warsaw University of Technology in the field of Software Engineering. Professional careerhe started as a Consultant in the LeanQTeam consulting company, where he dealt with consultancy and project management in the area of ​​improvement and optimization of technological, logistic, production and service processes in the FMCG, electromechanical, chemistry and pharmacy industries. At the same time, in the years 2008-2010 he perfected the workshop conducting classes in operational management in the enterprise at the Faculty of Management and Economics of the Gdańsk University of Technology. Again since 2010. for several years he was associated with the telecommunications industry. In Polkomtel S.A. as the Project Manager, he was responsible for process optimization and implementation of the CRM system in the B2B area of ​​the enterprise. In Polkomtel S.A. he also successfully implemented the ISO 9001: 2008 standards regarding the sales management system for telecommunications products and services. In 2013 took on the role of the Head of the Strategic Projects Team at NOM Sp. z o.o. being part of the Exatel group, where he was responsible for restructuring the organization, preparing it for the due diligence process, implementing the strategy in the area of ​​organizational changes and process improvement. In addition, he led strategic projects in cooperation with companies of the PGE capital group, he dealt with the implementation of new products and services. Since September 2014. Mr. Krystian is associated with Netwise S.A. where initially he was the Team Manager in the area of ​​implementing CRM solutions for new clients, also responsible for acquiring corporate clients. Recently in the function of Delivery Netwise Director S.A. responsible for the development of structures in the area of ​​implementation, building business and analytical skills, supervision of project teams and those responsible for maintaining and working with clients. Mr Krystian Hatała has not performed management or supervisory functions in other commercial companies during the past 3 years . Mr. Krystian Hatała has never been convicted of a fraud or a ban on acting as a member of management or supervisory bodies in commercial law companies. Mr Krystian Hatała was not a member of the management body or supervisory in commercial law entities being in bankruptcy, receivership or liquidation. Mr. Krystian Hatała is not conducting any business activity that would be competitivein relation to the Issuer and is not a partner in a civil law partnership. Mr Krystian Hatała is not entered in the register of insolvent debtors, kept pursuant to the Act of August 20, 1997 on the National Court Register. 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".

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Company information
Company name:Netwise SA
ISIN:PLNETWS00017
NIP:5242646576
Adress: ul. Szamocka 8 01-748 Warszawa
Phone:+48 22 3797170
website:www.netwise.pl

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