Current Report no. 32/2016 Issue Date: 2016-12-07

Legal Basis: Art. 56(1)(2) of the Act on Public Offering - current and periodic information

Subject: Changes in the composition of the Company's Supervisory Board

The Management Board of ABC Data S.A. (hereinafter the "Company") hereby announces that today it received the information that the dominant shareholder of the Company, MCI Capital S.A., on the basis of Art. 14 of the Company's Articles of Association, on 7 December 2016 appointed Mr Bartosz Stebnicki to the Company's Supervisory Board. Mr Bartosz Stebnicki has got professional experience of over 20 years in the IT industry. He performed managerial functions in Compaq and Hewlett Packard Polska, he worked over 10 years in EMC Poland as a Country Manager. He was also the President of the Management Board of New Frontier Poland whose activity covered investments in companies in the IT area. Currently Mr Stebnicki is the President of the Management Board of BS Invest sp. z o. o. and Smartupz sp. z o.o., as well as the Vice-President of the Management Board of IdB Polska sp. z o.o. and IT.expert.group sp. z o.o. He is also a member of the Supervisory Boards of S4E S.A., IT.expert sp. z o.o. and IT.event sp. z o.o.

Mr Bartosz Stebnicki graduated with a degree in economics from the Private College of Social, Computer and Medical Sciences, from Executive MBA of the Warsaw School of Economics and the University of Minnesota as well as from the Swiss economic school IMD. He possesses qualifications to perform the function of a member of supervisory boards of the companies of the State Treasury.

According to the submitted statement, Mr Bartosz Stebnicki does not conduct any activity and does not engage in any business competitive towards the activity of ABC Data S.A.; Mr Stebnicki is not engaged in a competitive company as a partner in a partnership or civil law partnership, or as a member of a body of a joint-stock company or at any other competitive legal entity. To the best of his knowledge, Mr Stebnicki is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

The Management Board of the Company also informs that today Mr Cezary Smorszczewski resigned from his function of a Member of the Company's Supervisory Board with effect from 7 December 2016.

Date

First and last name

Position/Function

2016-12-07

Ilona Weiss

President of the Management Board

2016-12-07

Juliusz Niemotko

Vice-President of the Management Board

ABC Data SA published this content on 07 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 December 2016 12:18:05 UTC.

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