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Change of the Company’s Management Board

3Soft S.A. informs about a new announcement from the Company:

Announcement No.: 1069845

Monitor No.: 211/2022

Publication date: 2022-10-31

Content:

On 13.10.2022, KRS entry No. 49 was made with the following content:  Section 2 Rub. 1. body authorised to represent the entity 1 (for item: 1. BOARD) PRub. Details of persons comprising the body delete:  1 1. TKOCZ 2. JAROSŁAW JERZY 3. 75092600137 5. MEMBER OF THE MANAGEMENT BOARD 6. NO

The announcement has been translated. The original content is posted in Polish in the Monitor Sądowy i Gospodarczy and on the Polish version of the website.