Sonel announcement 12 2017 - Appointment of the President of the Supervisory Board of SONEL S.A.

SONEL S.A. RB-W 12 2017

1 June 2017

Preparation date:

Issuer's abbreviated name SONEL S.A.

Subject

Appointment of the President of the Supervisory Board of SONEL S.A.

Legal basis

Article 56 section 1 point 2 of the Act on Public Offering - ongoing and periodic information

Report content:

Pursuant to § 28 in relation to § 5 section 1 point 22 of the Ordinance of the Minister of Finance of 19 February 2009 on Ongoing and Periodic Information provided by Issuers of Securities and Conditions for Deeming Information Required by the Law of a Non-Member State as Equivalent, the Management Board of SONEL S.A., with its registered office in Świdnica, announces that on 1 June 2017 the General Meeting of Shareholders of SONEL S.A. appointed Mr Andrzej Diakun to be the President of the Supervisory Board of SONEL S.A.

In the attachment the Management Board presents the statement of the appointed President of the Supervisory Board of Sonel S.A.

Attachments

SONEL SPÓŁKA AKCYJNA

(issuer's full name)

SONEL S.A. Industry other (pin)

(issuer's abbreviated name) (sectoral classification by WSE in Warsaw) 58-100 Świdnica

(postal code) (place)

Stanisława Wokulskiego 11

(street) (number)

(74) 85 83 800 (74) 85 83 809

(telephone) (fax)

sonel@sonel.plwww.sonel.pl

(e-mail) (website)

884-00-33-448 890236667

(NIP [Tax ID No.]) (REGON [Statistical No.])

Polish Financial Supervision Authority

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