Management Board of Mostostal Warszawa S.A. ("Company") informs that Mr. Radosław Gronet resigned from the position of Member of the Management Board of the Company, effective as of 7 January 2020.

Mr Radosław Gronet informed that he resigned for personal reasons.

Legal basis:

§ 5 point. 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent.