The Management Board of Rajdy 4x4 S.A. ("Issuer", "Company") informs that on September 14, 2017, the Issuer's Extraordinary General Meeting adopted resolutions on appointing Mrs. Emilia Piasecka, Mr. Władysław Gaja, Mr. Przemysław Figarski, Mr. Piotr Zalitacz and Mr. Sławomir Olszewski as Members of the Issuer's Supervisory Board. br> Professional CVs of new members of the Supervisory Board in the scope compliant with § 10 para. 20 of Annex No. 1 to the Alternative Trading System Regulations, will be transferred immediately after obtaining complete information. Br> Legal basis: §3 para. 1 point 7) of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market" br>
Source: company website, investor relations, current and periodic reports.