Resignation of Directors

 

The Board of Directors of WESTA ISIC S.A. (the “Company”) informs, that since the beginning of bankruptcy procedure of the subsidiaries of the Company the members of the Board of Directors have no longer possibility to perform in full or in part any of their duties. The Board of Directors resolved on self dismissal with resignation notice of each of its members. The shareholders of WESTA ISIC S.A. reserve the right to appoint new Board of Directors for further performance of its duties.

 

Legal grounds: Article 56.1 in connection with article 56.6 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organised trading system and on public companies.