Current report no 20/2016 - Resignation of the Supervisory Board Member Current report no 20/2016 dated 8 December 2016 Subject: Resignation of the Supervisory Board Member Legal basis:

Article 56 item 1 point 2 of the Polish Act on Public Offering - current and periodic

information

Report content:

On the basis of §5 item 1 point 21 of the Order of the Minister of Finance of 19 February 2009 on current and periodic information delivered by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent, The Board of BSC DRUKARNIA OPAKOWAŃ S.A. based in Poznań (hereinafter referred to as "the Company") hereby announces that on 8 December 2016 the Company received a resignation statement via electronic mail from the member of the Company's Supervisory Board, Hans Jürgen Katzer. The statement concerns his resignation from holding the position of the Member of the Company's Supervisory Board, effective on 1 January 2017.

The resignation statement does not contain explanation.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Date and Place

Name

Post

Signature

08.12.2016, Poznań

Andrzej Baranowski

Vice-President of the Board

1

BSC Drukarni Opakowan SA published this content on 08 December 2016 and is solely responsible for the information contained herein.
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