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Report number: 8/2016
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 the letter dated March 10, 2016 from Mr Przemysław Głębocki about his resignationfrom the performed function of the Member of the Supervisory Board of Travelplanet S.A. The reasons of the resignation were not indicated.

The Issuer is to take all the necessary steps to supplement the composition of the supervisory authority of the Company.

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 10:14:03 UTC

Original Document: http://www.relacje.travelplanet.pl/en/reports/current-reports/resignation-of-a-member-of-the-supervisory-board-1001.html