Announcement.

ORBIS SA (7/2018) Resignation of the supervisor

The "Orbis" SA Management Board informs about the receipt on March 2, 2018 of the resignation of Mr. Jean-Jacques Dessors from the function of the Member of the Supervisory Board of "Orbis" S.A. The resignation of Mr. Jean-Jacques Dessors was submitted with effect as of March 2, 2018. The reasons for its submission were not given in the resignation. Legal basis: § 5 para. 1 point 21 and § 27 of the Regulation of the Minister of Finance 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 ________________________________________________________________________________________ "Orbis" S.A. ul. Bracka 16, 00-028 Warsaw, registered in the District Court for the Capital City of Warsaw, 12th Economic Department, KRS Register of Entrepreneurs 0000022622, the amount of share capital: PLN 92,154,016 (paid up in full), NIP 526-025-04-69

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

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Company information
Company name:Orbis SA
ISIN:PLORBIS00014
NIP:526-025-04-69
Adress: ul. Bracka 16 00-028 Warszawa
Phone:+48 22 8293939
website:www.orbis.pl

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