The Management Board of Mostostal Warszawa S.A. ("Company") informs that on 5 November 2020, the Company received information about the resignation of Mr. José David Márquez Arcos from the function of Company’s Supervisory Board member the effective as at the date of the next General Meeting of Company.

Legal basis:

Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information

and

§ 5 point 4 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).