Current report 13/2017 Report date: 27 April 2017 Issuer's abbreviated name: WIKANA Subject: Resignation of a management board member

Legal basis: 56 sec. 1 point 2 of the Act on Public Offerings - current and periodic information Report content:

The Management Board of WIKANA S.A. ("Issuer") announces that on 27 April 2017 it received from Robert Pydzik a resignation from the post of President of the Issuer's Management Board, effective from 30 April 2017.

Personal reasons were indicated as the reason for the resignation.

Detailed legal basis: § 5 sec. 1 point 21 of the Ordinance of the Minister of Finance of 19 February 2009 concerning current and periodic information disclosed by issuers of securities [...]

Robert Pydzik

President of the Management Board

Agnieszka Maliszewska

Member of the Management Board

Wikana SA published this content on 27 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 May 2017 12:17:15 UTC.

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