Current report 51/2016 Report date: 27 September 2016 Subject: Supervisory board member resignation

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. ("Company") announces that on 27 September 2016 Jakub Leonkiewicz resigned as member of the Company's Supervisory Board. The above-mentioned person did not provide 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 [...]

President of the Management Board Robert Pydzik

Member of the Management Board Agnieszka Maliszewska

Wikana SA published this content on 27 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 September 2016 15:30:01 UTC.

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