(IPF INVESTMENTS): Changes to IPF Investments Polska Sp. z o.o's Board composition - raport 5

The Management Board of IPF Investments Polska Sp. z o. o. (IPF IP), hereby announces that Agnieszka Monika Kłos was recalled from the position of the Management Board member of IPF Investments Polska Sp. z o.o. with effect on 18th May 2018.

IPF IP Sp. z o.o. further announces that Maciej Mikucki and Piotr Jacek Cybulski were appointed Management Board Members of IPF Investments Polska Sp. z o.o. with effect on 18th May 2018.

The current composition of the Management Board of IPF Investments Polska Sp. z o.o. is as follows:

- John Nicholas Dahlgreen – Board Member;

- Alicja Maria Kopeć – Board Member;

- Maciej Mikucki – Board Member;

- Piotr Jacek Cybulski – Board Member;

Osoby reprezentujące spółkę:
Alicja Kopeć - członek zarządu
Piotr Cybulski - członek zarządu