Current report no 23/2016 - Putting forward a candidate for a member of the Company's Supervisory Board Current report no 23/2016 dated 20 December 2016 Subject: Putting forward a candidate for a member of the Company's Supervisory Board. Legal basis:

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

Report content:

The Board of BSC DRUKARNIA OPAKOWAŃ S.A. based in Poznań (hereinafter referred to as "the Company") hereby announces that, pursuant to point 7 of the agenda of the Extraordinary General Meeting convened on 10 January 2017 that is "concerning appointing a member of the Company's Supervisory Board", the Company received Frank Ohle's application for a member of the Supervisory Board. The application was submitted by the shareholder of Colorpack GmbH based in Rüdersdorf bei Berlin.

The candidate's detailed resume is included in the attachment to this report.

Detailed legal basis: §38 item 1 point 3 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 (Journal of Laws 2009, no 33 item 259 as amended).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Date and Place

Name

Post

Signature

20.12.2016, Poznań

Andrzej Baranowski

Vice-President of the Board

1

BSC Drukarni Opakowan SA published this content on 20 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 December 2016 20:12:06 UTC.

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