PLAYWAY S.A. with its registered office in Warsaw (the "Company") informs that on October 20, 2017 the Supervisory Board of the Company acting pursuant to art. 128 para. 1 and art. 129 par. 1 and 3 of the Act of 11 May 2017 on statutory auditors, audit firms and public supervision appointed the Audit Committee. br> The Audit Committee consists of the following persons: br> 1. Michał Markowski - Chairman of the Audit Committee; br> 2. Dominik Nowak - Member of the Audit Committee; br> 3. Grzegorz Czarnecki - Member of the Audit Committee. Br> The Audit Committee appointed as part of the Supervisory Board meets the independence criteria and other requirements specified in art. 129 par. 1, 3, 5 and 6 of the Act on statutory auditors, audit firms and public supervision. Br> Until now, the entire Supervisory Board of the Company performed the tasks of the Audit Committee. Br>
Source: company website, investor relations, current and periodic reports.