The Management Board of Selvita S.A. with its registered office in Krakow (“Company”) hereby informs that the Company received a notification prepared in accordance with Article 19.1 of MAR from Mr Piotr Romanowski – President of Company’s Supervisory Board as from the person discharging managerial responsibilities in the Company. The notification is attached to this report.

Legal basis: Art. 17 par. 1 of MAR

Representatives of the Company:     

• Bogusław Sieczkowski – President of the Management Board
• Dariusz Kurdas – Management Board Member