Announcement.

SANWIL HOLDING SA (3/2018) Appointment of a member of the Supervisory Board of SANWIL HOLDING S.A.

The Management Board of SANWIL HOLDING S.A. acting pursuant to § 5 section 1 point 22 of the Ordinance of the Ministry of Finance informs about the appointment by the Supervisory Board pursuant to art. 17 of the Articles of Association of the Company on 28/02/2018 to the Supervisory Board from March 1, 2018, Ms Barbara Lenart. Barbara Lenart - Member of the Supervisory Board Education: 09.2009 - 05.2014 Law and administration, master studies Jagiellonian University and Krakow Academy Andrzeja Frycza Modrzewskiego 09.2000 - 07.2004 Accounting, Bachelor's studies Krakow Academy of them. Andrzeja Frycza Modrzewskiego Professional experience: 01.2013 - currently President of the Board and limited partner, BLEUET Sp. z o.o. Sp.k. 10.2008 - currently Running your own business in the field of legal and accounting consultancy 01.2013 - 01.2017 President of the Management Board 2 M Sp. z o.o. 01.2013 - 01.2017 President of the Management Board of KOSMED Sp. z o.o. 01.2013 - 12.2014 President of the Board of Heatec.pl Sp. z o.o. 06.2009 - 05.2013 Member of the Supervisory Board of Inweststar S.A. 06.2002 - 01.2013 Legal Department Assistant Sobiesław Zasada S.A. According to the statement, the activity carried out by Ms. Barbara Lenart is not competitive in relation to the activities conducted by the Issuer. Ms Barbara Lenart does not participate in the bodies, nor is she a partner in other legal persons or partnerships competing with SANWIL HOLDING S.A. Ms. Barbara Lenart is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

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Company information
Company name:Sanwil Holding SA
ISIN:PLSANWL00012
NIP:795-020-06-97
Adress: ul. Cisowa 11 20-703 Lublin
Phone:+48 81 4446480
website:www.holding.sanwil.com

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