Established in 1874

Steel pipes

Hollow sections

Coating

Current report no.: 35/2017 Date: 2017-06-30 Name of the Issuer: FERRUM S.A. Title: Appointment of FERRUM S.A. Management Board of IX term Legal basis: Art. 56 item 1 point 2 Act on Public Offering - current and periodic information Content of the report:

The Management Board of FERRUM S.A. (Company) informs that on 30th June 2017 the Company Supervisory Board appointed as of the same day FERRUM S.A. Management Board of IX term, composing of:

  • Mr Krzysztof Kasprzycki - President of the Management Board;

  • Mr Grzegorz Kowalik - Vice-President of the Management Board for Finance and Restructuring;

  • Mr Włodzimierz Kasztalski - Vice-President of the Management Board.

In the attachment the Company presents information on the education, experience, previous history of employment and relevant statements regarding the appointed persons.

Detailed legal basis: § 5 item 1 point 22 of the Minister of Finance Regulation of 19th February 2009 on current

and periodic information […].

SIGNATURES OF PERSONS REPRESENTING THE COMPANY

Date

Position

First name and surname

2017-06-30

President of the Management Board

Krzysztof Kasprzycki

2017-06-30

Vice-President of the Management Board

Włodzimierz Kasztalski

Ferrum SA published this content on 30 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 July 2017 10:40:19 UTC.

Original documenthttp://www.ferrum.com.pl/files/RB ANG 2017/RBANG03517.pdf

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