Current Report No. 4/2017

The Board of Directors of NESTMEDIC SA, a joint-stock company, with its registered office in Wrocław (the “Company”) announces that on June 21, 2017, the Supervisory Board appointed Romuald Harwas to become a member of the Board of Directors. Mr. Romuald Harwas was appointed to serve on the Board starting from July 24, 2017, until the end of the ongoing common term of office ending on February 28, 2020. In 1997, Romuald graduated from Kraków University of Economics obtaining an MA in Accountancy. Currently, he is in the process of becoming a member of Chartered Institute of Management Accountants (CIMA). With many years of experience in finance, Romuald has proved successful in many roles, from financial analyst through management accounting associate, financial controller, through CFO and a board member in commercial companies. On the Polish market, Romuald has gained his experience in TVN, Luxmed or Karen Notebook. He also worked abroad for six years, among others, for Bradken, a company listed in the main index of the Australian stock exchange. Romuald has gained his experience in the following roles: (i) 1997 – 1999, a financial analyst, Grupa Cormay Poland SA, (ii) 1999 – 2000, financial analyst, TVN SA, (iii) 2000 – 2002, financial associate, Internet Data System SA, (iv) 2001 – 2003, financial director, Karen Notebook SA, (v) 2004 – 2005, Financial Controller, Lux Med Sp. z o.o. (Ltd.), (vi) 2005 – 2007, Management/System Accountant, PBS Services Pty Ltd., (vii) 2007 – 2010, Management Accountant/Financial Controller, Bradken Resources Ltd., (viii) 2010 – 2013, Finance and Administration Director – acting on behalf Cornerstone Partners, an investment fund, a board member of CBPBBK Kolprojekt Sp. z o.o. (Ltd.), (ix) 2011 – 2013, Finance Director, acting on behalf of Cornerstone Partners, an investment fund, a board member of Blue Energy Sp. z o.o. (and Degra Sp. z o.,o., Zeger Sp. z o.o.) and (x) in 2014 – 2017, Finance Director, Grupa Kapitałowa Synektik SA Over the last three years, Romuald held 49% share in the equity of Cathy Sp. z o.o. being its CEO and President. As for the date of this report, he is not playing any role and does not hold any share whatsoever in the above mentioned entity. Romuald holds 1% of equity of IT Studio Neo Sp. z o.o. Romuald Harwas has not been a member of the board of directors or supervisory board or a partner in any other commercial company over the period of at least the last three years. On May 16, 2011, the bankruptcy of CBPBBK Kolprojekt Sp. z o.o., where Romuald was a board member in 2010-2013, with a compulsory liquidation of assets, was announced. The liquidation process ended on September 3, 2013. The bankruptcy was a result of losing liquidity, which was caused by default on payments due for the project works performed for the main client of the company. Apart from the abovementioned, over a period of at least five years Romuald Harwas has not been involved as a member of a management or supervisory body in organizations being subject to insolvency, receivership or liquidation. Moreover, Romuald Harwas: (i) is not involved in any other professional activities outside his work for the Company which could be of material importance for the Company, (ii) is neither involved in any activity competitive to the business of the Company nor in any competition company as a partner in a private partnership or any other partnership nor as a member of any body of a capital company and is not involved in any other legal body being its member, (iii) has never been finally convicted of fraud over the period of the last five years and has not been disqualified by court to act as a member of managing or supervisory bodies in commercial enterprises, (iv) has not been entered into the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register. Legal basis: § 3 (1)(7) of Exhibit 3 to the Alternative Trading System Rules ” Current and Periodical Information in the Alternative Trading System on the NewConnect Market”