Appointment of Supervisory Board Members

The Management Board of Sygnis SA with its registered office in Straszyn (hereinafter: the Company) hereby informs that on 22 June 2022 The Ordinary General Meeting of Shareholders has decided by way of adopted resolutions that the Supervisory Board of the Company for the new term of office shall consist of 5 persons and has appointed to the Supervisory Board for the new term of office Ms. Aleksandra Anklewicz and Ms. Anastazja Burgs, as well as Mr. Maciej Sadowski, Mr. Łukasz Kaleta and Mr. Jan Goliński.

Simultaneously, the Management Board informs that the previous terms of office of the Supervisory Board members expired as of the date of today’s Ordinary General Meeting of Shareholders approving the financial statements for 2021.

Enclosed the Management Board provides information referred to in §10 item 20) of Appendix 1 to the Alternative Trading System Rules regarding the appointed Members of the Supervisory Board.

Legal basis: §3 sec. 1 item 7) of Appendix No. 3 to the Regulations of the Alternative Trading System “Current and periodic information provided within the alternative trading system on the NewConnect market”.