Appointment of a Supervisory Board Member The Management Board of City Interactive S.A.
hereby informs that on August 12, 2009 the Extraordinary General Meeting of Shareholders of City Interactive S.A. passed the resolution in the matter of appointing Mr Grzegorz Leszczyński as the Issuer’s Supervisory Board Member.
Mr Grzegorz Leszczyński graduated from the Warsaw School of Economics and received a masters degree in economics. Mr Grzegorz Leszczyński also holds a stock broker license. Over the recent years, Mr Grzegorz Leszczyński held posts in administration, management and supervisory bodies of a number of companies, including entities listed on the Warsaw Stock Exchange.
Mr Grzegorz Leszczyński presently acts as President of the Management Board at Dom Maklerski IDM S.A. The Management Board of City Interactive S.A. hereby communicates detailed information regarding the posts held by Mr Grzegorz Leszczyński.
