Firma Oponiarska Debica S.a.GPW: DBC

Resignation of a member of the Supervisory Board of Tire Company Debica S.A.

· Issued by Firma Oponiarska Debica S.A.

DEBICA

POLISH FINANCIAL SUPERVISION AUTHORITY

Current Report No 7/2019

Date:

12 April 2019

Subject:

Resignation of a member of the Supervisory Board of Tire Company Debica S.A.

Legal grounds:§5, par. 1, subpar. 21 of the Ordinance of the Minister of Finance on current and periodic information provided by the securities' issuers and requirements for recognition as equivalent information required by the law of a non-member state.

Report content:

Management Board of Tire Company Debica S.A.("Company") announces publicly that on 12 April 2019 the Company received information regarding resignation of the Company's Supervisory Board member, Leszek Cichocki, from the position of Supervisory Board Member, with immediate effect.

The reason of resignation was not revealed.

Company analysis