Legal basis: Article 19 para. 3 MAR - information on transactions carried out by persons discharging managerial responsibilities. Br> The Board 51 Group S.A. with its registered office in Gliwice ("Issuer") informs that on the basis of a notification dated 13 April 2018, prepared in accordance with art. 19 para. 1 of the Executive Regulation of the Commission (EU) No. 596/2014, by Kamil Bilczyński, ie a person acting as the Vice-President of the Issuer's Management Board, the Company received information on the sale by Kamil Bilczyński a total of 20,000 shares of the Issuer to Łukasz Rosiński - Vice-President of the Management Board), as a result of the transaction made on April 13, 2018. br> Mr. Kamil Bilczyński acts as the Vice President of the Management Board in the Issuer's organizational structure, thanks to which he has access to the Issuer's confidential information. br> The Issuer has attached the notification referred to above. br>
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