Revitum SA Management Board ("Company", "Issuer") with its registered office in Warsaw informs that the Supervisory Board of the Issuer on March 28, 2018, acting pursuant to §2 item 1 and item 3 of the Regulations of the Supervisory Board, decided to appoint by co-optation for the current period term of office of Mr. Jacek Haft Szatyński to the position of Member of the Supervisory Board of Revitum SA br> Professional life of Mr. Jacek Haft Szatyński, required in accordance with § 10 p. 20) of Annex No. 1 to the Alternative Trading System Regulations shall be immediately made available to the public by the relevant EIB current report. Br> Legal basis: § 3 para. 1 point 7 of Appendix No. 3 to the Alternative Trading System Regulations - Current and periodic information disclosed in the alternative trading system on the NewConnect market. Br>
Source: company website, investor relations, current and periodic reports.