Announcement.

OPTEAM SA (9/2018) Changes in the composition of the Issuer's Management Board

The Management Board of OPTeam S.A. (Issuer) based in Tajęcin informs that today the Supervisory Board of OPTeam S.A. made changes in the composition of the Issuer's Management Board.
In connection with the completion of the Issuer's cost and organizational restructuring phase and completion of tasks, a written resignation from the function of the Vice President of the Management Board OPTeam S.A. on 30/06/2018, Mr. Radosław Bednarski has submitted.
Considering the above, the Issuer's Supervisory Board has decided to appoint OPTeam S.A. to the Management Board. Mr. Jacek Błahut, entrusting him the function of the Vice President of the Management Board OPTeam S.A. and Mr. Rafał Gnojnicki, entrusting him the function of the Vice President of the Management Board OPTeam S.A.
Information on the professional career and statements made by Jacek Błaut and Mr. Rafał Gnojnicki will be provided by the Issuer in a separate report.
Legal basis: § 5 para. 5 of the Regulation of the Minister of Finance of 29 March 2018 regarding 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.

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

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Company information
Company name:OPTeam SA
ISIN:PLOPTEM00012
NIP:813-03-34-531
Adress: Tajęcina 113 36-002 Jasionka
Phone:+48 17 8672100
website:www.opteam.pl

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