POLISH FINANCIAL SUPERVISION AUTHORITY

Current Report No 98/2016

Made on 2016-10-12

The issuer's name Magellan S.A.

Subject Changes in the Management Board of Magellan S.A.

Legal grounds Art. 56 title 1 point 2 of the Act on Public Offering - current and periodical information

Report content:

Magellan S.A. Management Board hereby informs that the Company's Supervisory Board on 11 October 2016 appointed Mr Emanuele Bona as a Member of Magellan S.A. Management Board. The Management Board of the Company consists of 5 members.

From 11 October 2016 the Management Board of Magellan S.A. consists of:

  • Krzysztof Kawalec - President of the Management Board,

  • Grzegorz Grabowicz - Vice-President of the Management Board,

  • Urban Kielichowski - Member of the Management Board,

  • Rafał Karnowski - Member of the Management Board,

  • Emanuele Bona - Member of the Management Board.

The Company encloses the CV of new member of the Management Board.

Mr Emanuele Bona doesn't conduct any business competitive to the business of Magellan S.A., doesn't participate in any business competitive in respect of Magellan S.A. as a partner in a partnership and is not a member of a governing body of a company or legal person competing with Magellan S.A. He is not registered in the Register of Insolvent Debtors.

Legal grounds: Art. 56 title 1 point 2 of the Act on Public Offering - current and periodical information.

Vice-President, Management Board Member, Management Board

Grzegorz Grabowicz Rafał Karnowski

Magellan SA published this content on 12 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 October 2016 07:30:06 UTC.

Original documenthttp://www.magellansa.pl/Portals/1/Files/Raporty/Raporty biezace/EN/2016/098_Raport_Zmiany_w_skladzie_Zarzadu_ENG.pdf

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