Legal basis: Article 56 (1)(2) of the Act on Public Offering - current and periodic information

POLNORD SA ('Polnord', the 'Company'), with reference to the current report No. 58/2015 of 30 October 2015, hereby informs that the Supervisory Board of Polnord, at its meeting held on 19 November 2015, appointed Mr Czcibor Dawid as Chairman of the Company's Supervisory Board and Mr Jarzy Bartosiewicz as Vice Chairman of the Company's Supervisory Board.

Moreover, the Supervisory Board of the Company changed the composition of the Audit Committee of the Supervisory Board by dismissing the current composition of the Audit Committee and appointment of the following members:

1) Mr Maciej Stradomski as Chairman of the Audit Committee,

2) Mr Artur Jędrzejewski as Vice Chairman of the Audit Committee,

3) Mr Jerzy Bartosiewicz as Member of the Audit Committee.

Mr Maciej Stradomski is a member of the Audit Committee who meets the independence criteria and is qualified in the field of accounting and financial auditing.

Legal basis: Pursuant to § 5 (1)(22) of the Regulation of the Minister of Finance of 19 February 2009, regarding current and periodic information submitted by issuers of securities and the terms governing recognition of information required by the laws of a non-member state as equivalent information.

SIGNATURES OF THE COMPANY'S REPRESENTATIVES

2015-11-19 Piotr Wesołowski President of the Management Board

2015-11-19 Tomasz Sznajder Vice-President of the Management Board

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