Current Report 49/2015

Only the Polish version of this document is legally binding.

This translation is provided for information only.

Every effort has been made to ensure the accuracy of this publication.

The Management Board of INPRO S.A. with its registered office in Gdańsk (the "Company") informs that today i.e. 18 December 2015, the Management Board received a statement from a member of the Supervisory Board, Mr Robert Maraszek, on resignation from his function as a member of the Supervisory Board effective on 31 December 2015.

The resignation does not contain the statement of grounds.

In relation to the above, on 18/12/2015 the Supervisory Board, while taking advantage of its power under clause 10 item 2 of the Company's Statutes, adopted resolution No. 35/2015 on the basis of which the Supervisory Board elected Mr Łukasz Maraszek as a new member of the Supervisory Board.

Mr Łukasz Maraszek was appointed member of the Supervisory Board for the period from 01/01/2016 until the election of a new member of the Supervisory Board by the nearest General Assembly, as Robert Maraszek's resignation becomes effective on 31/12/2015, and in conformity with clause 10 item 2 of the Company's Statutes, a member elected by the Supervisory Board shall perform his or her activities until election by the nearest General Assembly.

In accordance with a statement submitted by Mr Łukasz Maraszek, he is not involved, in any form, in any competitive activity against the Company, he does not participate in a competitive company/partnership as a partner in a partnership or a member of a governing body of a company, neither does he participate in any competitive legal person as a member of its governing body. Moreover, Mr Łukasz Maraszek is not recorded in the Register of Insolvent Debtors kept on the basis of the National Court Register Act.

Mr Łukasz Maraszek's cv is attached to the report.

Legal grounds: § 5 par. 1 items 21 and §27 and § 28 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information submitted by the issuers of securities and on the conditions for regarding information required by the law of a non-member state as equivalent.

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