Announcement.

PRZEDSIĘBIORSTWO HYDRAULIKI SIŁOWE HYDROTOR SA (9/2018) Recommendation of the Supervisory Board

Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information PHS Management Board "Hydrotor" S.A. informs that on April 26, 2018, it received resolution No. 18/08/2018 of the Supervisory Board of PHS Hydrotor S.A. regarding recommendations at the next Ordinary General Meeting of the Company changes in the Management Board and Supervisory Board of the Company. Resolution attached.

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

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Company information
Company name:Przedsiębiorstwo Hydrauliki Siłowej Hydrotor SA
ISIN:PLHDRTR00013
NIP:561-000-22-76
Adress: ul. Chojnicka 72 89-500 Tuchola
Phone:+48 52 3363600
website:www.hydrotor.com.pl

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