Announcement.

WITTCHEN SA (11/2018) Notification of a candidate for a member of the Supervisory Board together with a proposal of remuneration

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information The Management Board of Wittchen S.A. (hereinafter "Issuer", "Company") hereby informs that the Company received a letter from a shareholder of Simei Investments Limited, according to which, referring to item 7 of the agenda of the Extraordinary General Meeting of the Issuer convened for March 5, 2018 (" NWZ "), the candidacy of Mr. Adam Sobieszek was proposed as a member of the Issuer's Supervisory Board and in reference to item 9 of the agenda of the EGM a remuneration proposal for members of the Supervisory Board (including the Chairman of the Supervisory Board) was forwarded in the following amount: (i) for a member of the Supervisory Board - 3,000 PLN, (ii) for the Chairman of the Supervisory Board - PLN 3,300. In the attachment of this report, the Issuer's Management Board provides a professional CV and a statement of the candidate for a member of the Company's Supervisory Board.

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Company information
Company name:Wittchen SA
ISIN:PLWTCHN00030
NIP:9511022154
Adress: ul. Ogrodowa 27/29 05-092 Łomianki
Phone:+48 22 7663333
website:www.wittchen.com

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