INC S.A. hereby informs that on October 13,  Supervisory Board of INC S.A. adopted resolution on appointing Mr. Sebastian Boguslawski as vice-president of Management Board. Resolution shall become effective after registration by the Court to amend the Statutes of the Company expanding the board to four people.

Mr. Sebastian Bogusławski is a graduate of the School of Economics in Warsaw in Finance and Banking. He is a licensed investment advisor No. 151.

Selected elements of career development:

2015 – present: Vice President of the Management Board of Dom Maklerski SA INC

2013 – 2015: Member of the Supervisory Board Infoscope SA

2012 – 2016: Member of the Supervisory Board of NFI Magna Polonia SA

2012 – 2014: Chairman of the Supervisory Board of Boryszew SA

2012 – 2015: Chairman of the Supervisory Board Cube.ITG SA

2011 – 2014: Member of the Supervisory Board of the Polish Press Agency SA

2008 – 2011: Director of Portfolio Management equity in Pioneer Pekao Investment Management

2007 – 2008: Vice President of PZU PTE

2005 – 2007: Member of the Real Estate Investors Fund Treasury

2005 – 2007: Director of Investment OFE Pekao

2003 – 2004: Fund manager OFE Pekao

1999 – 2003: Managing the Portfolio Management Department at BDM PKO BP

1999: The banking sector analyst in the Department of Counseling at BDM PKO BP