Comperia.pl S.A. — Board/Management Information 2019

Jan 17, 2019

TheManagement Board of Comperia.pl S.A. ("Issuer") informs that today theIssuer has received from Mr. Grzegorz Długosz his resignation from theposition of President of the Management Board of the Issuer, effectiveJanuary 17, 2019. Mr. Grzegorz Długosz did not disclose the reason ofhis resignation.Legalbasis:§ 5 pt.4), of the Regulation of the Minister of Finance of 29 March 2018 oncurrent and periodic information provided by issuers of securities andconditions for recognising as equivalent information required by thelaws of a non-member state.