The management of SFD S.A. ("Company"), hereby publicly announces that on January 15, 2018, the Supervisory Board of the Company adopted resolution No. 1/1/2018 regarding the co-opting of a Member of the Supervisory Board in connection with the resignation of Ms Aneta Kazieczko from membership in the Supervisory Board. Pursuant to this resolution, the Supervisory Board of SFD SA acting pursuant to §28 clause 6 of the Statute co-opted Mrs. Katarzyna Borkowska to the Supervisory Board of the Company. Br> The resume of the newly appointed Member of the Supervisory Board is attached to this of the report. br> br> Legal basis: br> § 3 section 1 item 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.