Current report no 9/2017 - Appointing the Chairman of the Audit Committee Current report no 9/2017 dated 09 March 2017 Subject: Appointing the Chairman of the Audit Committee Legal basis:

Article 17 item 1 of the regulation of the European Parliament and of the Council (EU) no 596/2014 dated 16 April 2014 on market abuse ("MAR") - confidential information

Report content:

The Board of BSC DRUKARNIA OPAKOWAŃ S.A. based in Poznań (hereinafter referred to as "the Company", "the Issuer") hereby informs that they received information that during today's meeting the Company's Supervisory Board completed the composition of the Audit Committee by appointing Krzysztof Kaczmarczyk, the member of the Supervisory Board, as the Chairman of that Audit Committee.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Date and Place

Name

Position

Signature

09.03.2017, Poznań

Andrzej Baranowski

Vice-President of the Board

1

BSC Drukarni Opakowan SA published this content on 09 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 March 2017 08:38:10 UTC.

Original documenthttp://www.bsc-packaging.com/fileadmin/bsc/downloads/reports/2017/3/cr_9_2017.pdf

Public permalinkhttp://www.publicnow.com/view/EE9F671B968120559ED81B78455304634E26C14B