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Appointment of a Member of the Company’s Board of Directors

Current report No. 20/2016

Legal basis: Article 56 Clause 1 item 2 of the Offer Act – current and periodic information

The Board of Directors of PEPEES S.A. _the Issuer_ hereby informs that the Supervisory Board, at its meeting held on 14 October 2016, adopted the resolution on the appointment of Mr Tomasz Rogala to the position of the Vice President of the Board of Directors of PEPEES S.A.; he will begin his work on 1 December 2016. Mr Tomasz Rogala graduated from Warsaw University of Life Sciences with the diploma of the Master of Sciences (engineering). He also took an Independent Accountant Course in the Institute of Accounting and Taxes in Warsaw in 2006. To date, he has worked in managerial positions in commercial enterprises and in companies related to the real estate industry; he was also a member of the Supervisory Board of a housing cooperative in Warsaw.
Career:
2009-2016 BBI Development – Sales Department Manager
2007-2009 Juvenes Sp. z o.o. Warsaw – real estate specialist
1996-2007 Delta Lab Sp. z o.o. Warsaw – office manager
1995-1995 Misoni TH Sp. z o.o. Warsaw – foreign trade specialist
1994-1995 Hotele Mazurskie S.A. Warsaw – a specialist in the Organization and Management Department
1992-1994 Volta PW Warszawa – office employee
1991-1992 Provincial Office in Warsaw, Environmental Protection Department.
Mr Tomasz Rogala has stated that he does not carry out any activities outside the Issuer’s enterprise, does not participate in a competitive entity as a partner in a civil-law partnership or any other partnership, or as a member of any authorities of any company, or in any other competitive legal person as a member of its authorities. In addition, he is not entered into the Register of Insolvent Debtors.
SIGNATURES OF THE COMPANY’S REPRESENTATIVES
Date Name and surname Position/Function Signature
2016-10-14 Wojciech Faszczewski President of the Board of Directors

Mon 31, October 2016 by: Szymon Janucik