05_2015_eng

Subject: Recalling members of Company's Supervisory Board
RB 05/2015
The Management Board of Pfleiderer Grajewo S.A. (hereinafter the "Company") informs that on 30.01.2015 Mr. Michael Wolff and Mr. Gerd Schubert were recalled from the Company's Supervisory Board.
Pursuant to the Regulation of the Polish Council of Ministers on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non- member state, dated February 19th 2009 (Dz. U. No. 33, item 259).
30.01.2015

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