Resignation of a member of the Supervisory Board of Magna Polonia S.A.

 The Management Board of the company under the business name of Magna Polonia Spółka Akcyjna with its registered office in Warsaw (“Issuer”, “Company”), acting under Article 56(1)(2)(a) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, and pursuant to Section 5(1)(21) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognition as equivalent of information required by laws of a non-Member State, informs that on April 27, 2016, the Company received Mr Mirosław Barszcz’s resignation as Member of the Supervisory Board as of April 27, 2016. According to his statement, the cause for the resignation was the appointment of Mr Mirosław Barszcz as the President of the Management Board of BGK.

The Management Board and the Supervisory Board thank Mr Mirosław Barszcz for his commitment and work he performed while being a member of the Supervisory Board, and wish him success in further professional career.

Mirosław Janisiewicz – President of the Management Board

Tom Ruhan – Vice-President of the Management Board

28 april 2016