36/2015
Warsaw, 31 August 2015

Mr. Jakub Leśniewski has been appointed Vice-President of the Management Board, Chief Financial Officer

The Management Board of Sygnity S.A. based in Warsaw ("the Company", "Sygnity") hereby announces that on 31 August 2015, the Supervisory Board of Sygnity appointed Mr. Jakub Leśniewski, at the request of the President of the Company's Management Board, Vice- President of the Management Board, Chief Financial Officer. The appointment will be effective as of 1 October 2015.
Jakub Leśniewski is a graduate of the Faculty of Management and postgraduate studies:
'European Manager' at the University of Warsaw.
He has over 20 years of experience in financial management gained while working for leading international companies. To join Sygnity, Jakub Leśniewski has left the Polish branch of Atos SE, a global leader in IT services, where he has served since 2010 as Chief Financial Officer. He started his professional career in 1993 at GlaxoSmithKline. Then, from 1996 to 1999, he continued his professional development taking up increasingly more responsible positions at the companies of the Eastbridge Group. In 1999, he was appointed CFO at Multikino & M- Investments. He held this position until 2003, working for one year as CFO and acting CEO. Then, from 2003 to 2008, he worked for the LVMH Group as CFO for Central Europe at the Sephora Group.
Until 30 September 2015, Mr. Jakub Leśniewski remains bound by the employment contract, until the end of his notice period, with companies of the Atos SE group, whose business is competitive to that of Sygnity. Subject to the previous sentence, Mr. Jakub Leśniewski does not participate in any company or partnership competitive to Sygnity as a partner in a civil partnership or partnership, or as a member of a body of a joint stock company or a limited liability company, nor does he participate in any other competitive corporation as a member of its body.
Jakub Leśniewski is not entered in the Register of Insolvent Debtors maintained pursuant to the
Act on the National Court Register.

Legal basis: Article 28 in conjunction with Article 5(1)(22) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non- member state (consolidated text: Journal of Laws of 2014, item 133).

distributed by