PMA Resignation of a member of the Supervisory Board

The Management Board of Prima Moda S.A. announces that today the Company received the resignation of Mr. Jacek Olszański from the position of Vice-Chairman of the Supervisory Board of the Company and a member of the Supervisory Board of the Company.

The Management Board of the Issuer and the Supervisory Board of the Issuer would like to thank Mr. Jacek Olszański for the commitment and contribution he made to the Issuer's operations during his term as Vice-Chairman of the Supervisory Board of Prima Moda S.A.

Legal basis: § 5 point 4 of the Regulation of the Minister of Finance of 29 March 2018. (Journal of Laws of 2018, item. (757) on current and periodic information to be provided by issuers of securities and on the conditions for recognising as equivalent information required by the laws of a non-Member State.