Zwack Unicum Nyrt. announced at AGM held on June 25, 2015, the shareholders of the company approved the resignation of Lars Jörgen Andersson and Ms. Ulrica Fearn as members of the Board of Directors as of June 24, 2015. The sharehloders approved the resignation of Mr. Stephen Morley as member of the Supervisory Board as of June 24, 2015.

The AGM approved the election of Mr. Pavel Reyes Lyubushkin and Ms. Kalina Plamenova Tsanova as members of the Board of Directors for a definite period of time starting on June 25, 2015 and expiring on July 31, 2018. The AGM approved the election of Mr. Renato Juric as a member of the Supervisory Board for a definite period of time starting on June 25, 2015 and expiring on July 31, 2018.