Board of Swissmed Health Center S.A. with its registered office in Gdańsk ("Issuer", "Company") informs that the Extraordinary General Meeting of the Company meeting on January 24, 2018, pursuant to Resolution No. 4 and 5 of January 24, 2018, appointed the following to the Issuer's Supervisory Board: Andrzej Przewoźnik and Mr. Wojciech Rogowski. br> Mr Andrzej Przewoźnik has a university degree - a master's degree issued by the University of Warsaw, Faculty of Geography and Regional Studies in 1989. On April 21, 1994, he obtained a license of a securities broker no. 533. Br> Professional career: br> 1994 - 2000. Dom Maklerski BGK S.A. (until 1995 under the name Biuro Maklerskie Kant IMM) - securities broker, since 1995 head of the secondary market, since 1996 Vice-President of the Management Board, since 1999 p.o. President of the Board. Br> 2000 - 2003. Dom Maklerski Polonia Net S.A. - securities broker, Director of the Warsaw Branch. br> 2005 - 2015. Capital Partners S.A. - Investment Director. Br> 2005 - still Capital Partners S.A. - securities broker, President of the Board. br> In addition to the Issuer's enterprise, it performs activities in: br> (a) Dom Maklerski Capital Partners S.A. - working as a securities broker and performing the function of the President of the Board, br> (b) Procad S.A. - performing the function of the Chairman of the Supervisory Board. br> In addition to the above, he runs an individual business under the name "Doradztwo - Andrzej Przewoźnik" (currently the activity is suspended - from January 31, 2017). br> None of Mr. Andrzej Przewoźnik activity is not competitive in relation to the activity performed in the Issuer's enterprise. br> Mr. Andrzej Przewoźnik does not participate in any competitive company with respect to the Issuer, in particular, neither as a partner in a civil or personal partnership, nor as a member of the body of a capital company, nor as a member of a body in another competitive legal person. Mr. Andrzej Przewoźnik has not been entered in the Register of Insolvent Debtors, kept pursuant to the Act of August 20, 1997 on the National Court Register. Br> Mr Wojciech Rogowski is a medical doctor. In 1991 he graduated from the Medical Academy in Gdańsk, and in 1995 he obtained the 1st degree specialization in oncological radiotherapy. In 1999, he obtained a second degree specialization in radiotherapyoncology, and in 2000 received the title of doctor of medical sciences. In 2002, Wojciech Rogowski completed post-graduate studies in economics and management and obtained the MBA title. In 2004 he obtained a specialization in clinical oncology. Mr. Wojciech Rogowski belongs to: Polish Oncological Society, Polish Oncological Radiotherapy Society and the European Society for Therapeutic Radiology and Oncology. br> The course of professional work of the new member of the Supervisory Board is as follows: br> (a) from 1991 to 2008, the Oncology and Radiotherapy Clinic of AMG in Gdańsk and the Provincial Oncology Clinic in Gdańsk br> (b) from 16.06.2008 to 31/08/2015. Head of the Chemotherapy Department of the Department of Health Care of the Ministry of Interior and Administration with the Warmian-Masurian Oncology Center in Olsztyn br> (c) from September 9, 2009 to September 30, 2015. Head of the Clinical Department Chemotherapy of the Faculty of Medical Sciences of the University of Warmia and Mazury in Olsztyn br> (d) from September 15, 2005. Vice President of the Board / Medical Director Magodent Sp. z o.o. (Grupa Luxmed). Br> In addition, Mr. Wojciech Rogowski has the following experience: br> (1) the establishment of the Oncology Clinic at the Hospital for them. St. Jana in Starogard Gdański and fulfilling the function of the Head of this Clinic from 1996 to 2008 br> (2) managing the work of the Malay Malignant Neoplastic Registry in Gdańsk from 1999 to 2004 br> (3) working in a national team of experts assessing radiotherapeutic procedures culminating in the establishment of highly specialized procedures in radiotherapy, br> (4) experience in managing the Clinical Chemotherapy Department in Olsztyn, br> (5) cooperation with regional branches of the NFZ, among others in evaluating the legitimacy of treatment, creating regional policy in the field of oncology, creating maps of health needs, br> (6) managing 80 staff in the Ministry of Interior and Administration Hospital in Olsztyn and 600 in Magodent Sp. z o.o. in Warsaw, br> (7) initiator and main organizer of the Warmian-Masurian Oncology Workshops, br> (8) participation in numerous panels of experts and advisory bodies, including: a member of the Oncology Center's Scientific Council - Institute of Maria Skłodowska - Curie in Warsaw, office term 2012 -2016, member of the National Center of Science Experts Corps since 16.07.2012, Provincial Consultant for clinical oncology of the Warmian-Masurian Voivodeship since 2012, member of the National Council for Oncologyat the Minister of Health since December 2014 br> Mr. Wojciech Rogowski does not conduct any activity competitive to the Issuer's business, he is not a partner in a competitive civil partnership or a partnership, he is not a member of a competitive capital company or any other competitor of the Issuer legal person. Mr. Wojciech Rogowski is not entered in the Register of Insolvent Debtors maintained pursuant to the Act of August 20, 1997 on the National Court Register. Br>
Source: company website, investor relations, current and periodic reports.