Amica Wronki : Notice on the composition of the Management Board of Amica Wronki Spółka Akcyjna appointed for a new term of office

Title: Notice on the composition of the Management Board of Amica Wronki Spółka Akcyjna appointed for a new term of office

I.

Amica Wronki S.A. with its registered office in Wronki ('Company') informs that this day (i.e. 01 June 2016), the Ordinary General Shareholders' Meeting of the Company ('General Meeting') appointed the following persons as members of the Management Board of the Company:

Mr Jacek Rutkowski as a member of the Management Board, entrusting him with the position of the President of the Management Board;

Mr Marcin Bilik;

Mr Jarosław Drabarek;

Ms Alina Jankowska - Brzóska;

Mr Wojciech Kocikowski;

Mr Piotr Skubel.

The Company announces that all the Resolutions of the General Shareholders' Meeting concerning the appointment of the Management Board Members became effective upon their adoption (they were appointed for a common (three-year) term of office, as referred to in § 30 paragraph 4 of the Articles of Association of Amica Wronki Spółka Akcyjna).'

II.

Qualifications and professional experience of the newly appointed Members of the Management Board.

Mr Jacek Rutkowski

Higher Education, Msc in Foreign Trade Economics, graduated from Poznań Economics University.

Professional experience.

Manager of the Representatives Department of THZ Polimar S.A.;

Director of Dalco GmbH based in Frankfurt (Germany);

Managing Director, Magotra GmbH with its registered office in Rödermark - Germany (1990-2004);

(since 2004) Managing Director of Amica International GmbH based in Ascheberg (Germany);

President of the Management Board of Amica Wronki S.A. (since 2003 - until present).

[Mr Jacek Rutkowski is not listed in the Register of Insolvent Debtors (maintained pursuant to the Act of 20th of August 1997 establishing the National Court Register) and does not engage in activities which constitute competition for the company's business, and is not a shareholder in a competitive company of any form, and does not sit on the board of a competitive joint stock company.]

II.

Mr Marcin Bilik

Higher Education - he is a graduate of the Mechanical Engineering Department of Akademia Górniczo-Hutnicza im. Stanisława Staszica (AGH University of Science and Technology) in Cracow. He has been involved with Amica Wronki S.A. since 1995, holding the following positions: Head of Production at the Fixtures Department, Head of Service Department, Production Maintenance Office Director, Director of the Technical Office, Director of the Operations Department, Director of the Research and Development Department, Director of Development and Technology.

History of employment.

Mr Marcin Bilik was the Chief Negotiator for Amica Wronki S.A. in the talks with Samsung Electronics Poland Manufacturing Sp. z o.o. concerning the signing of a Preliminary Contract for the sale of an organised part of the company.

2010 - until present - Member of the Management Board (Vice-President for Operations) of Amica Wronki S.A.

[Mr Marcin Bilik is not listed in the Register of Insolvent Debtors (maintained pursuant to the Act of 20th of August 1997 establishing the National Court Register) and does not engage in activities which constitute competition for the company's business, and is not a shareholder in a competitive company of any form, and does not sit on the board of a competitive joint stock company.]

III.

Mr Jarosław Drabarek

Higher education - a graduate of the Faculty of Physics and Chemistry of the University of Silesia, Katowice.

History of employment.

February 2015 - June 2016

2008 - 2014 Polkomtel Sp. z o.o. (Member of the Management Board (responsible for the operating activities and marketing);

2000 - 2008 Media Saturn Holding GmbH, Ingolstadt/Germany, (Member of the Management Board);

1995 - 2000 Media Saturn Holding Polska Sp. z o.o. (President of the Management Board);

1993 - 1995 Adler Moda Sp. z o.o. (Chief Executive Officer, Member of the Management Board);

1991 - 1993 RENO Obuwie Sp. z o.o. (Chief Executive Officer, Member of the Management Board);

1988 - 1991 RENO-Schuhe GmbH/Germany (Sales Director); J.Lanz AG Maschinenfabrik/Switzerland

Mr Jarosław Drabarek is not listed in the Register of Insolvent Debtors (maintained pursuant to the Act of 20th of August 1997 establishing the National Court Register) and does not engage in activities which constitute competition for the company's business, and is not a shareholder in a competitive company of any form, and does not sit on the board of a competitive joint stock company.]

IV.

Ms Alina Jankowska-Brzóska

Higher education degree in economics, a graduate of the University of Economics in Poznan. In addition, Ms Alina Jankowska-Brzóska completed the post-graduate studies in the field of economic law and is preparing for the last of exams to obtain the ACCA Qualification.

History of employment.

2009 - until present Chief Accountant of Amica Wronki S.A.

2005 - 2009 Deputy Chief Accountant of Amica Wronki S.A.

2004 - 2005 GlaxoSmithKline S.A. - Internal Audit Manager;

2001 - 2004 ExxonMobil Poland Sp. z o.o. - Internal Auditor.

Since 2013, Ms Alina Jankowska-Brzóska holds the position of the Vice-President of the Management Board for Finance at Marcelin Management Sp. z o.o.

[Ms Alina Jankowska - Brzóska is not listed in the Register of Insolvent Debtors (maintained pursuant to the Act of 20th of August 1997 establishing the National Court Register) and does not engage in activities which

constitute competition for the company's business, and is not a shareholder in a competitive company of any form, and does not sit on the board of a competitive joint stock company].

V.

Mr Wojciech Kocikowski

Higher education - graduate of the Faculty of Management at the University of Gdansk in Sopot (major: the Economics of Enterprise.) Moreover, Mr Wojciech Kocikowski completed postgraduate banking studies at the Warsaw School of Economics. He also completed a number of courses and specialized training in the field of corporate banking and enterprise risk management organised by Euro Finance, Ernst & Young and the Association of Brokers and Advisers.

History of employment:

Since 12.2004 - until present: Amica Wronki S.A.

Vice President of the Management Board responsible for Finance (formerly Finance Director, Head of Treasury);

08.1998 - 12.2004 Morliny S.A. (currently Animex S.A. Group) Head of Treasury (formerly: Head of Finance, Economic Analysis Specialist);

03. 2000 - 08.2002 Ostróda Yacht Sp. z o.o. (currently: Grupa Chantiers Jeanneau S.A) advice on financial risk (implementation and monitoring of foreign exchange risk management system).

[Mr Wojciech Kocikowski is not listed in the Register of Insolvent Debtors (maintained pursuant to the Act of 20 August 1997 establishing the National Court Register) and does not engage in activities which constitute competition for the company's business, and is not a shareholder in a competitive company of any form, and does not sit on the board of a competitive joint stock company].

VI.

Mr Piotr Skubel

Higher education - a graduate of the University of Economics in Poznań (Faculty of Management, specialization: equity investments and financial strategies of companies). ACCA Qualification. Very good command of English and good command of German.

History of employment.

2002 - until present - Amica Wronki S.A. as:

Vice President of the Management Board responsible for Strategy and Controlling,

Director for Strategy and Controlling,

Deputy Financial Director,

Head of Controlling Department,

Financial Controller.

2000 - 2002 Pozmeat S.A., as: Financial Controller;

1998 - 2000 Dom Maklerski WBK SA, as: Analyst of Securities Markets.

[Mr Piotr Skubel is not listed in the Register of Insolvent Debtors (maintained pursuant to the Act of 20th of August 1997 establishing the National Court Register) and does not engage in activities which constitute competition for the company's business, and is not a shareholder in a competitive company of any form, and does not sit on the board of a competitive joint stock company].

*****

Legal basis: § 5 section 1 pt 22 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a non-member state (Journal of Laws No 33/2009, item 259, as amended).