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Report number: 26/2016
2016-04-20

The Management Board of Travelplanet.pl SA (the Issuer), pursuant to § 5 section 1 point 22) of the Ordinance of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state (RMF) announces that on April 20, 2016 received information that the Supervisory Board at the meeting held on April 15, 2016, elected Mr Jaromír Švihovský as the Chairman of the Supervisory Board and Mr Jarosław Czernek, as the Deputy Chairman of the Supervisory Board.

Detailed information about elected persons containing the required statements and qualifications was attached to the Current Report No. 23/2016 published on April 14, 2016.

Legal basis

Art. 56 section 1 point 2 of the Act on the Public Offering

Travelplanet.pl SA issued this content on 20 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 April 2016 14:44:44 UTC

Original Document: http://www.relacje.travelplanet.pl/en/reports/current-reports/election-of-the-chairman-and-the-deputy-chairman-of-supervisory-board-1017.html