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Afarak Group Board/Management Information 2017

Mar 17, 2017

3302_rns_2017-03-17_dd856731-3a31-4419-969a-cd3c385dc797.html

Board/Management Information

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AFARAK GROUP: MR MARKKU KANKAALA RESIGNS FROM BOARD OF DIRECTORS

11:30 London, 13:30 Helsinki, 17 March 2017 - Afarak Group Plc ("Afarak" or "the
Company") (LSE: AFRK, NASDAQ: AFAGR)

           MR MARKKU KANKAALA RESIGNS FROM BOARD OF DIRECTORS

Mr Markku Kankaala has resigned from Afarak Group's Board of Directors.
Consequently, the Board of Directors of Afarak will have five members up until
the next shareholders' meeting.

AFARAK GROUP PLC
Guy Konsbruck
CEO

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Afarak Group — Board/Management Information 2017

3302_rns_2017-03-17_dd856731-3a31-4419-969a-cd3c385dc797.html

AFARAK GROUP: MR MARKKU KANKAALA RESIGNS FROM BOARD OF DIRECTORS

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Afarak Group Board/Management Information 2017