Choose of members the Management Board for next term Legal basis :

Article 56 paragraph 1 point 2 of the Act on Public Offering – current and periodic information
On May 6, 2010, the Supervisory Board of the company, adopted resolutions concerning the appointment of the President and members of the Management Board for a new three-year term starting on May 7, 2010.
At the President of the Management Board appointed Mr. Dariusz Plesiaka, the former President of Prima Moda S.A. Dariusz Plesiak professional activity started in 1991, taking business under the name "Idea", in relation to imports and trade shoes, and then working with the "Prima" Trading Company, engaged in the import of footwear and its sales in the Polish retail chain – Italian shoes. In 2000, Mr. Dariusz Plesiak company founded Prima Moda Sp.z.o.o. dealing with trade and retail sales of footwear online showrooms under the brand "Prima Moda”. The company was converted in January 2007,to the company Prima Moda S.A. In the years 2000 – 2003 he served as President of the Management Board in the "Prima Moda Sp. z.o.o. and from 2003 to 2006 was the companys proxy. Since 2006 he once again serves as President of the Management Board of Prima Moda S.A. Dariusz Plesiak is a major shareholder of the company. Dariusz Plesiak pursuant to the statement, does not participate in the company or another legal entity, which operates in competition with Prima Moda S.A. as a partner or a member of the organs, and is not listed in the Register of Debtors, provided pursuant to the Law on the National Court Register.

Member of the Board was elected Ms. Renata Jankieiwcz-Plesiak Ms. Renata Jankiewicz-Plesiak in 1995 established the Company called Prima Moda. In 2000 as a shareholder she started operating Prima Moda Spółka z o.o. where until December 2006 she acted as the Commercial Director. From January to May 2007 she was the Chairperson of the Supervisory Board of Prima Moda S.A. and since May 2007 she has been Deputy President of the Management Board of the Company.Ms. Renata Jankiewicz-Plesiak is a major shareholder of the Company.Ms. Renata Jankiewicz-Plesiak pursuant to the statement, does not participate in the company or another legal entity, which operates in competition with Prima Moda S.A. as a partner or a member of the organs, and is not listed in the Register of Debtors, provided pursuant to the Law on the National Court Register .

Member of the Board was elected Ms.Katarzyna Butwicka. Katarzyna Butwicka started her professional career in 1995 in the real estate sector and afterwards in a consulting Company. She joined the Company in 2001 originally as a legal counsellor in Prima Moda Sp. z o.o. and she also worked in the Client Service Department. In 2003 – 2006 Ms. Butwicka was President of the Management Board of the Company and since May 2007 she has been Deputy President of the Management Board of Prima Moda S.A. Katarzyna Butwicka (39. Graduate of the Law and Administration Faculty of the University of Wrocław. Ms. Butwicka has additionally completed post-graduate studies in European Union Funding at the University of Łódź and post-graduate studies in Accounting and Tax Audit at the Wrocław University of Economics. Ms.Katarzyna Butwicka, pursuant to the statement, does not participate in the company or another legal entity, which operates in competition with Prima Moda S.A. as a partner or a member of the organs, and is not listed in the Register of Debtors, provided pursuant to the Law on the National Court Register.
Dariusz Plesiak – President of the Management Board
Katarzyna Butwicka – Deputy President of the Management Board