Current Report no. 25/2016 Issue date: 2016-09-30

Legal basis: Article 56. 1 point. 2 of the Act on Public Offering

Subject: Changes to the Supervisory Board composition

The Management Board of ABC Data S.A. (the "Company") hereby declares that today at the meeting of the Supervisory Board Mr Ulrich Kottmann resigned as Chairman of the Supervisory Board of the Company with effect from 30 September 2016, while maintaining the function of Supervisory Board member.

Therefore, today the Supervisory Board appointed Mr Ireneusz Dąbrowski, Vice Chairman of the Supervisory Board until now, Chairman of the Supervisory Board and Mr Ulrich Kottmann Vice Chairman of the Supervisory Board.

Date

First and last name

Position/Function

2016-09-30

Ilona Weiss

President of the Management Board

2016-09-30

Juliusz Niemotko

Vice-President of the Management Board

ABC Data SA published this content on 30 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 September 2016 16:43:05 UTC.

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