Announcement.

SKARBIEC HOLDING SA (34/2017) Appointment of Management Board Members at Skarbiec TFI S.A.

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information 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 S.A.") at its meeting on 7 July 2017 adopted a resolution to appoint on 1 September 2017 Mr. Jacek Janiuk as a Member of the Management Board of Skarbiec TFI S.A. and a resolution on appointing Mr Jakub Kocjan as Vice President of the Management Board as of 7 July 2017. Education, qualifications, positions held along with a description of the professional career of Mr. Jacek Janiuk and Mr. Jakub Kocjan are attachments to the report.

Source: company website, investor relations, current and periodic reports.

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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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