Current Report no. 30/2015

Number and Date of the Current Report:

Current Report no. 30/2015 dated 27 March 2015

Subject of the Current Report:

ROBYG S.A. -Appointment of the Supervisory Board members

Legal basis:

§ 28 of the regulation of the Minister of Finance dated 19 February 2009 regarding current and interim reports published by issuers of securities and the terms of considering information required by any non-member state as equivalent.

Contents of the Current Report:

The Management Board of ROBYG S.A. with its registered office in Warsaw (the "Company") hereby announces that on 27 March 2015, the Company has received a statement of the major shareholder, i.e. LBPOL William II S.á.r.l. on the appointment as of 23 April 2015 and as a result of exercising of the personal rights of this shareholder provided for by the articles of association of the Company of Mr. Michael Tsoulies, Mr. Genevieve Cheng, Mrs. Petra Ekas and Mr. Rodolpho Amboss to the Supervisory Board of the Company for the next term of the office from 13 April 2016 till 13 April 2019.
The Management Board of the Company indicates that the information derived from the statement and information provided by the Supervisory Board members has been provided in the following current reports: no. 13/2013 as of 8 February 2013, no. 66/as of 13 July 2013, no.
51/2014 as of 2 July 2014 and no. 73/2014 as of 5 November 2014.

Signatures of the Management Board:

Eyal Keltsh - Vice-President of the Management Board of ROBYG S.A. Artur Ceglarz - Vice-President of the Management Board of ROBYG S.A.

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