Current Report No. 2/2016

Current Report No. 2/2016 — 04.03.2016 13:01

Resignation of Vice-Chairperson of the Supervisory Board

The Management Board of Atende S.A. hereby reports that on March 4, 2016, Mirosław Panek resigned from the function of Vice-Chairperson and from his membership in the Supervisory Board of Atende S.A., effective as of March 6, 2016. Appointment to a different post was given as the reason.

Legal basis: Article 56 paragraph 1 item 2 of the Act on Public Offering — current and periodic information