Announcement.

POLWAX SA (1/2019) Resignation from the position of President of the Management Board of Polwax S.A.

The Management Board of Polwax S.A. ("Company") hereby informs about the receipt today of a statement submitted by Mr. Dominik Tomczyk, President of the Management Board, under which he resigned from his function with effect on 10 January 2019 at 23:59.
Mr. Dominik Tomczyk indicated that the reason for resigning from the above functions are health problems.
At the same time, the Management Board of Polwax S.A. informs that irrespective of the resignation from the function in the Company's Management Board, Mr. Dominik Tomczyk will continue cooperation with the Company based on a contract of employment concluded with the Company as a Management Advisor.

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

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Company information
Company name:Polwax SA
ISIN:PLPOLWX00026
NIP:370490581
Adress: ul. 3-go Maja 101 38-200 Jasło
Phone:+48 13 4466241
website:www.polwax.pl

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