PRIVATE EQUITY MANAGERS SA (17/2018) Changes in the Management Board of Private Equity Managers S.A.

The Management Board of Private Equity Managers S.A. (Company) informs that on April 5, 2018, he received the resignation of Mr. Paweł Kapic from membership in the Management Board of the Company. Mr. Paweł Kapica did not indicate the reason for resignation. The Management Board of the Company also informs that on April 5, 2018, the Supervisory Board of the Company adopted a resolution to appoint Mr. Michał Staszkiewicz to the Management Board and entrust him with the function of the Vice-President of the Management Board. The resolution of the Supervisory Board of the Company came into force on April 5, 2018. Mr. Michał Staszkiewicz does not conduct any competitive activity in relation to the Company, is not a partner in civil or personal companies competing with the Company, is not a member of the governing bodies of capital companies, nor any other legal persons competing with the Company and is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register. Information about your education, qualifications and previously occupied positions along with a description of Mr. Michał Staszkiewicz's career: Mr Michał Staszkiewicz is a graduate of the Warsaw School of Economics (licencjat on finance and banking - graduation date: 1996) and Wyższa Szkoła Zarzadzania i Marketingu (master of management and marketing - date of completion: 2003) and holds Claritas Investment Certificate no. 2206 ed by the CFA Institute (date of completion: 2013). For most of his career, Mr. Michał Staszkiewicz has held high managerial functions in the area of ​​distribution of investment funds. In the years 2002-2006 he managed the sales department at Pioneer Pekao Investment Management S.A. and was responsible for relations with distributors at Pioneer Pekao TFI S.A. Prior to joining the Private Equity Managers SA group, in 2006-2018 he held management functions in the Franklin Templeton Investments group, in particular in the years 2015-2018, as a board member of Templeton Asset Management (Poland) TFI S.A. The composition of the Company's Management Board is as follows: 1. Tomasz Czechowicz - President of the Board 2. Ewa Ogryczak - Vice President of the Board 3. Michał Staszkiewicz - Vice President of the Board 4. Krzysztof Konopiński - Member of the Board

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

Company information
Company name:Private Equity Managers SA
Adress: ul. Rondo ONZ 1 00-124 Warszawa
Phone:+48 22 3548353

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