Current Report No. 31/2013

Current Report No. 31/2013 — 24.09.2013 15:51

Resignation of Vice President of the Management Board

The Management Board of Atende S.A. announces that on September 24th, 2013 Tomasz Dziubiński submitted his resignation from his function as vice-president, as well as membership in the Management Board of Atende S.A., with effect from September 30th, 2013. Personal reasons were given as the reason for the resignation.

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