Announcement.

PCC INTERMODAL SA (14/2017) Appointment of a Member of the Supervisory Board of PCC Intermodal S.A.

The Management Board of PCC Intermodal S.A. ("Company") informs that on December 14, 2017 the Supervisory Board of the Company, acting pursuant to art. 385 § 2 of the Commercial Companies Code and § 13 para. 2 and § 14 of the Company's Articles of Association, adopted a resolution to appoint (in co-opting mode) Mr. Mariusz Antosiewicz as a member of the Supervisory Board. Mariusz Antosiewicz in 1982 graduated from the Faculty of Law and Administration of the University of Gdańsk with a degree in law. In 1985, he obtained the right to legal counsel. In 1988, Mr. Mariusz Antosiewicz opened an individual office of a legal counsel and deals with legal services mainly for business entities. Mr. Mariusz Antosiewicz also has experience in working in the supervisory bodies of companies. He sat in m.in. To the Supervisory Board of PCC Silicium S.A. Mr Antosiewicz will continue to perform his function until the appointment is approved or his successor is appointed by the General Meeting. According to statements made by Mariusz Antosiewicz, he does not conduct any activity competitive to the Company, nor does he participate in a competitive company as a partner a civil law partnership, partnership or a member of the competitive body of a joint stock company or a member of the body of any competitive legal person, and not entered in the Register of Insolvent Debtors maintained under the provisions of the Act of 20 August 1997 on the National Court Register. legal report: § 5 para. 1 point 22 of the Regulation of the Minister of Finance of February 19, 2009 on current and periodic information published 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:PCC Intermodal SA
ISIN:PLPCCIM00014
NIP:749-196-84-81
Adress: ul. Hutnicza 16 81-068 Gdynia
Phone:+48 58 5858200
website:www.pccintermodal.pl

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