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Resignation of President of the Management Board

Mr. Janusz Kaliszyk resigned from the post of President of the Management Board with effect from 16 November 2015. Janusz Kaliszyk did not give reasons for his resignation.

In view of the situation on 17 November 2015, the Supervisory Board pursuant to Art. 383 § 1 of the Code of Commercial Companies delegated for a period not exceeding 3 months Wojciech Piskorz Member of the Supervisory Board to temporarily perform the duties of President of the Management Board.

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