Resignation of a Supervisory Board and Audit Comittee Member of Orzeł Biały S.A

The Management Board of Orzeł Biały S.A. (hereinafter referred to as „The Company”) hereby announces that on November 5, 2019 The Company received information from the Supervisory Board Member and Audit Comittee Member, Mr Leszek Waliszewski, on his resignation as from November 5, 2019 from the function of a Supervisory Board Member of Orzeł Biały S.A. and Audit Comittee Member
The reasons for the resignation have not been provided.

Legal basis: MFR GPW § 5 Cl. 4

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