|Detailed information about the persons appointed to the Management Board of P.R.I. “POL-AQUA” S.A.|
|Legal basis:||Art. 56 section 1 item 2 of the Act on Public Offering – current and interim information|
|Signatures:||Piotr Chełkowski, President of the Management Board of P.R.I. “POL-AQUA” S.A.
Marek Sobiecki, Second Vice President of the Management Board of P.R.I. “POL-AQUA” S.A.
The Management Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" SA with tits seat in Piaseczno (the "Company"), in addition to the current report No. 50/2011 of 29 November 2011, herein releases the enclosed detailed information on Members of the Management Board appointed during the Meeting of the Supervisory Board on 29 November 2011.
According to the submitted statements, neither of the newly appointed Members of the Management Board, i.e.: Servando Sierra Martí and Mario Serrano Villate, outside of work for Dragados SA, belonging to the capital group ACS SA (parent company to Dragados SA) which runs in certain areas activity competitive to the Issuer: