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Report number: 6/2016
2016-03-11

The Management Board of Travelplanet.pl SA (The Issuer), in accordance with art. 5 sec. 1 pt. 21 of the Regulation of the Minister of Finance of February 19th, 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (RMF), informs that on March 11, 2016 the Company received information that during the meeting on March 10, 2016 the Supervisory Board adopted a resolution on the basis of which Mr Jarosław Czernek has been appointed to the Supervisory Board.

Mr. Jarosław Czernek is a law graduate of the Charles University in Prague (Czech Republic), the University of California in Berkeley (United States) and the Humboldt University of Berlin (Federal Republic of Germany). He is entitled to practise as a lawyer in Czech Republic, England, Wales and the state of New York in United States. During his 13-year professional career he worked in many international companies in Prague, London and New York. Currently, he is fulfilling the function of Investment Partner in Rockway Capital Fund.

According to the statement, Mr Jarosław Czernek do not perform other activity outside the issuer's business, that would be competitive toward the business of the issuer, he is not a partner in competitive company or a member of its governing bodies.He is not entered into the Register of Insolvent Debtors held pursuant to the Act on the National Court Register.

Legal basis

Art. 56 sec. 1 pt. 2 of the Act on the Public Offering

Travelplanet.pl SA issued this content on 11 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 April 2016 09:33:05 UTC

Original Document: http://www.relacje.travelplanet.pl/en/reports/current-reports/appointment-of-a-member-of-the-management-board.html