Announcement.

SKARBIEC HOLDING SA (50/2017) Entrusting the Member of the Management Board to the function of the Vice President of the Management Board in Skarbiec TFI S.A. - First Deputy President of the Management Board of Skarbiec TFI S.A.

The Management Board of Skarbiec Holding S.A. ("Company") informs that today it received information that the Supervisory Board of the subsidiary Skarbiec Towarzystwo Funduszy Inwestycyjnych S.A. ("Skarbiec TFI SA") at its meeting on September 8, 2017, decided to entrust Bartosz Józefiak with the function of the Vice-President of the Management Board - I Deputy President of the Management Board of Skarbiec TFI SA At the same time, the Company informs that the description of education, qualifications, positions and description Mr Bartosz Józefiak's professional career was submitted in the current report no. 46/2017 dated September 8, 2017. Legal basis for the disclosure obligation: § 5 para. 1 point 22) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent (Journal of Laws of 2014, item 133) .

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Company information
Company name:Skarbiec Holding SA
ISIN:PLSKRBH00014
NIP:70101131150
Adress: ul. Nowogrodzka 47a 00-695 Warszawa
Phone:+48 22 5213170
website:www.skarbiecholding.pl

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