September 4, 2014

On 3 September 2014, the Supervisory Board of AMBRA S.A. adopted resolutions appointing members of the Management Board for a new three-year term.

The composition of the Management Board of AMBRA S.A. did not change. Mr Robert Ogór remained the President of the Management Board, Mr Grzegorz Nowak remained the Vice-President and Mr Piotr Kaźmierczak was given the role of the Vice-President for the new term.

The new term starts on 8 December 2014.

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