Announcement.

OT LOGISTICS SA (57/2018) Changes in the Company's Management Board

The Management Board of OT Logistics S.A. (Issuer, Company) informs about the following changes in the Company's Management Board:
- on December 19, 2018, the current President of the Management Board, Mr. Zbigniew Nowik, resigned from the Issuer's Management Board; in resignation no reasons were given;
- on December 19, 2018, the Issuer's Supervisory Board seconded Mr. Waldemar Maj, a former Member of the Supervisory Board, for a period of three months to perform the duties of the President of the Company's Management Board, on December 19, 2018, the Supervisory Board of the Company appointed Daniel Rycz to the composition of the Management Board, entrusting him the function of a Member of the Management Board of OT Logistics SA
The above changes have been effective since the beginning of December 20, 2018.
Mr Waldemar Maj is the founding partner of Metropolitan Capital Solutions. Is a member of the Supervisory Board of Ergis S.A. He was the Chairman of the Supervisory Board of Powszechny Zakład Ubezpieczeń S.A. and a member of supervisory boards, among others Stock Exchange in Warsaw S.A., Ciech S.A., Bank BGŻ S.A. and Stock Spirits Group in Luxembourg. He has over 20 years of experience in banking, industry, consulting and state administration. He has worked in investment and corporate banking in Switzerland (UBS), USA (IFC / World Bank) and in Poland for over 10 years. He was the Vice President of Finance at PKN ORLEN SA, Vice President of Bank BGŻ / Rabobank Group and the President of DZ Bank Polska S.A. He also worked at McKinsey & Company and was an advisor to the Minister of Finance. He holds an MBA from Harvard Business School and a PhD in physics. In the Supervisory Board of OT Logistics S.A. has been sitting since June 2018.
According to the submitted statement, Mr. Waldemar Maj does not perform any activity that is competitive in relation to the activity performed in OT Logistics S.A., he does not participate in a competitive company in relation to OT Logistics S.A. as a partner in a civil law partnership, partnership, capital company and does not participate in any other competitive to OT Logistics S.A. a legal person as a member of its body. Mr. Waldemar Maj is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
At OT Logistics S.A. Mr. Waldemar Maj will be responsible for the corporate area and strategic planning of development of the OT Logistics Capital Group.
Mr. Daniel Ryczek has been associated with the Issuer's Capital Group since 2017year, from when he was the Director of the Railway Division and the President of the Management Board of Rentrans International Spedition Sp. z .o. - the Issuer's subsidiary, and from 2018 the function of the Group's Commercial Director. He was associated with the PKP Group for almost 13 years. In the years 2008 - 2013 he was a Member of the Management Board of PKP Cargo S.A. on international and strategy issues, and then the President of the Management Board of Cargosped Sp. z o.o. - intermodal operator from the PKP Cargo Group. In 2014, he launched the Polish branch of Raillogix BV with its registered office in Rotterdam (railway logistics, mainly international, rolling stock hire), where by the end of November 2017 he was the managing director for Poland. Mr. Daniel Ryczek is a graduate of the Law Faculty of the Maria Curie Skłodowska University in Lublin. He also completed post-graduate studies at the Warsaw School of Economics and the Warsaw Polytechnic.
According to the submitted statement, Mr. Daniel Ryczek does not perform any activity that is competitive in relation to the activity performed in OT Logistics S.A., he does not participate in a competitive company in relation to OT Logistics S.A. as a partner in a civil law partnership, partnership, capital company and does not participate in any other competitive to OT Logistics S.A. to a legal person as a member of its body, in addition to sitting on the boards of companies of the OT Logistics Capital Group mentioned above, and is also not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
At OT Logistics S.A. Mr. Daniel Ryczek will be responsible for the area of ​​trade.

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

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Company information
Company name:OT Logistics SA
ISIN:PLODRTS00017
NIP:8960000049
Adress: ul.Ks. Stanisława Kujota 18,19 70-605 Szczecin
Phone:+48 91 4257300
website:www.otlogistics.com.pl

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