Current report No 121/2016 Date: 2016-12-22

Abbreviated name of the issuer: iALBATROS GROUP SA

Subject: Candidate to the Supervisory Board Legal basis:

Article 17(1) MAR - confidential information

Content of the report:

The Management Board of iAlbatros Group S.A. with its registered office in Warsaw (the "Issuer") with reference to the report about convening the Extraordinary General Meeting ("EGM") No 108/2016 dated on 28th November 2016 and with reference to the report about the changes in the EGM's agenda No 114/2016 dated on 10th December 2016, informs that in connection with the item on the agenda relating to the changes in the composition of the Supervisory Board of the Issuer, another candidate has been nominated.

CV of the candidate constitutes an appendix to this report.

1. CV of the candidate to the Supervisory Board

Legal basis: Article 17(1) of the Regulation No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC

iAlbatros Group SA published this content on 22 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 December 2016 10:07:14 UTC.

Original documenthttp://ialbatros.com/relacje-inwestorskie/en/wp-content/uploads/2014/10/2016.12.22_121.2016_RB_kandydatura-do-RN_WNapiórkowski_eng.pdf

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