Announcement.

POLSKIE TOWARZYSTWO URZSIĘBIORCZOŚCI SA (8/2018) Changes in the composition of the Issuer's Supervisory Board

The Management Board of Polskie Towarzystwo Wspierania Przedsiębiorczości SA ("Issuer") informs that in connection with the Extraordinary General Meeting of the Company on March 27, 2018, the following personal changes took place in the Issuer's Supervisory Board: a / Extraordinary General Meeting pursuant to resolutions No. 9 and 10 of March 27, 2018, Ms Ewa Misiak was dismissed from the Supervisory Board and appointed Piotr Góralewski in its place; Mr. Piotr Góralewski was appointed for a three-year term, which will end on March 27, 2021, b / shareholder Wojciech Kuśpik, exercising his personal entitlement, which is due to him under § 13 para. 3 of the Issuer's Articles of Association, dismissed Mr. Bogdan Duszek from the Supervisory Board and appointed Mr. Krzysztof Inglot in his place; Mr Krzysztof Inglot was appointed for a three-year term, which will end on March 27, 2021. Mr Piotr Góralewski is a graduate of the Faculty of Biology of the University of Warsaw (1990). In 1993, Mr. Piotr Góralewski obtained a license of a securities broker, and in 1995 he acquired the right to sit in the supervisory board of companies with the State Treasury shareholding. Mr. Piotr Góralewski was also a participant in many trainings in the field of capital market. Mr Piotr Góralewski has been the Director of Altus TFI SA since 2011. He gained professional experience in PZU Asset Management S.A., in which he held the position of the President of the Management Board (2009-2010), TFI PZU SA, in which he held the position of Vice President (2007-2008) and then President of the Management Board (2008-2010), VIS-Inwestycje S.A. as the Representative of the Board for Restructuring (2005-2007), Bankowy Dom Maklerski PKO BP as the Director (2001), Capital Operations Center of Bank Handlowy in Warsaw S.A. (1993-2000) as Office Director (1997-2000). During the last three years, Mr. Piotr Góralewski held the following functions in commercial law companies: 09.2017 - 10.2017 - President of the Board of Rockbridge Towarzystwo Funduszy Inwestycyjnych SA 2014 - 2018 - President of the Board and Likwidator Superus 3 sp z oo 2015 - 2017 - Secretary of the Supervisory Board of EGB Investments SA 2015 - 2016 - Member of the Supervisory Board of MEC Piła SA 2014 - 2016 - President of the Management Board Osiecki Inwestycje Alternatywne Sp. z o.o. 2012 - 2015 - Member of the Supervisory Board of PKP PLK SA. 2011 - 2015 - Member of the Supervisory Board of the CenterNowoczesnych Technologii SA In entities in which Mr Piotr Góralewski was a member of the management or supervisory body, there were no cases of bankruptcy, restructuring, receivership or liquidation, except for Superus 3 sp. Z o. O. operational activity has been liquidated. Mr. Piotr Góralewski was also the liquidator of Superus 3 limited liability company 1 Spółka jawna and Superus 3 limited liability company 2 general partnership, which were also closed in connection with the end of operating activities. Piotr Góralewski does not run outside the Issuer activities that are significant to the Issuer. Mr Piotr Góralewski is not engaged in any activity that is competitive to the Issuer's business and is not a partner in a competitive civil or partnership company or a member of a body of a capital company or a member of any body of any legal person competitive to the Issuer. Mr Piotr Góralewski he was not convicted of offenses referred to in art. 18 § 2 of the Commercial Companies Code or offenses specified in the Act on Trading, the Act on Public Offering or the Act of October 26, 2000 on commodity exchanges, or analogous crimes as defined by foreign law and did not receive a court ban on acting as a member of governing bodies or supervisory bodies in commercial law companies. Mr Piotr Góralewski is not entered in the register of insolvent debtors, kept pursuant to the Act of August 20, 1997 on the National Court Register. Mr Krzysztof Inglot is a graduate of the Faculty of Management and Computer Science of the Academy Ekonomiczna in Wroclaw in the field of Corporate Management (2000), Lower Silesian Business School in Wroclaw in the field of Marketing (1996), postgraduate studies in Poznań in the field of commercial department management and trade negotiations (2003) and postgraduate studies in Poznań in the field of Human Resource Management (2004) ). In 2013, Mr. Krzysztof Inglot acquired rights and competences to perform the function of Mediator and Arbitrator, and in 2015 joined the team of experts of the Center for Research and Analysis of Employers of the Republic of Poland. Mr. Krzysztof Inglot was also a participant in many trainings in management and conductingnegotiations. Mr Krzysztof Inglot has been the President of the Management Board of Personnel Service sp. o.o. He also gained professional experience in Work Service SA, in which he held, among others, function of the Development Department Director (2008-2017), the Proxy of the Management Board for Sales (2004-2017) and the Press Spokesman (2004-2016). Mr. Krzysztof Inglot conducts restructuring projects in the area of ​​human resources for key companies in Poland and is the author of many comments and expert statements in the media regarding the current situation on the labor market. During the last three years, Mr. Krzysztof Inglot was and still is the President Board of Directors in Personnel Service sp. Z o. O. In the remaining scope Mr. Krzysztof Inglot performed the following functions in commercial law companies during the last three years: - Industry Personnel Services sp. Z oo - until 2017 he was the President of the Management Board - Human Capital Services sp. O.o. - since 2015 he has been the President of the Management Board - P4 Solutions spółka z o. O. - since 2014 he is a partner in the company - Outlux sp. Z o.o. - in the period from 2016 to 2017, he was a partner in the company - Venatus sp. O.o. - since 2017, he is a partner in the company. In entities where Mr. Krzysztof Inglot acts as a member of the management or supervisory body, no cases of bankruptcy, restructuring, receivership or liquidation took place. Mr Krzysztof Inglot does not lead outside the Issuer, activities of significant importance for the Issuer. Mr. Krzysztof Inglot does not conduct any activity that is competitive in relation to the Issuer's business and is not a partner in a competitive civil or personal partnership or a member of the body of a capital company or a member of the body of any legal person competitive to the Issuer. Mr Krzysztof Inglot he was not convicted of offenses referred to in art. 18 § 2 of the Commercial Companies Code or offenses specified in the Act on Trading, the Act on Public Offering or the Act of October 26, 2000 on commodity exchanges, or analogous crimes as defined by foreign law and did not receive a court ban on acting as a member of governing bodies or supervisory bodies in commercial law companies. Mr Krzysztof Inglot is not entered in the register of insolvent debtors, kept on the basis of the Acton August 20, 1997 on the National Court Register. Legal basis: § 3 para. 1 point 7) of Appendix No. 3 ("Current and periodic information disclosed in the alternative trading system on the NewConnect market") to the ATS Rules.

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Company information
Company name:Polskie Towarzystwo Wspierania Przedsiębiorczości SA
ISIN:PLPTWP000015
NIP:9542199882
Adress: Pl. Sławika i Antalla 1 40-163 Katowice
Phone:+48 32 2091303
website:www.ptwp.pl

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