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Korporacja Gosporadcza Effekt S.A. Board/Management Information 2021

Dec 15, 2021

5674_rns_2021-12-15_519c4506-b331-41cc-a449-79a5a2c21efe.html

Board/Management Information

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Resignationof a member of the Supervisory BoardTheManagement Board of Korporacja Gospodarcza _quot;Efekt_quot; S.A. with its seat inKraków (hereinafter: the _quot;Issuer_quot;, _quot;Company_quot;) announces to the publicthat it has received a statement from Ms Katarzyna Chojniak regardingher resignation from the mandate of a Member of the Supervisory Board ofKorporacja Gospodarcza _quot;Effect_quot; S.A. with effect on December 15, 2021.MsKatarzyna Chojniak did not give the reason for her resignation.Legalbasis:

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Korporacja Gosporadcza Effekt S.A. — Board/Management Information 2021

5674_rns_2021-12-15_519c4506-b331-41cc-a449-79a5a2c21efe.html

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Korporacja Gosporadcza Effekt S.A. Board/Management Information 2021