Announcement.

NTT SYSTEM SA (27/2017) Resignation of a Member of the Management Board

The Management Board of NTT System S.A. based in Zakręcie ("Issuer") informs that on October 12, 2017, Mr. Krzysztof Porębski resigned from the function of the Vice-President of the Management Board - Financial Director and from participation in the Issuer's Management Board as a member. The resignation was submitted with effect as of 31 October 2017. As the reason for the resignation Mr Krzysztof Porębski gave personal reasons. Legal basis: § 5 para. 1 point 21 of the Regulation of the Minister of Finance on 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state

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Company information
Company name:NTT System SA
ISIN:PLNTSYS00013
NIP:113-251-84-15
Adress: Zakręt ul. Trakt Brzeski 89 05-077 Warszawa-Wesoła
Phone:+48 22 7736200
website:www.ntt.pl

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