PFLEIDERER GRAJEWO SA Appointment of member of Company's Supervisory Board

Subject: Appointment of member of Company's Supervisory Board

RB 24/2014

The Management Board of Pfleiderer Grajewo S.A. in Grajewo (hereinafter

the "Company") informs on appointing on 30.06.2014 of Mr. Gerd Schubert

to the Company's Supervisory Board

Dr. Gerd Schubert (born 1960) holds a Ph.D. in Material Science.

During his professional career Dr. Schubert worked for Degussa (Germany)

and Ferro Corp. (USA) in various global operations positions lately as

Global Operations Director of Ferro Corp., including various global

board assignments.

Since March 2014 Dr. Gerd Schubert has been working for Pfleiderer Group

as COO.

Mr Gerd Schubert is not engaged in any activities competitive to the

business of the Company. He is not a partner in any partnership under

civil law or another type of partnership, or a member of a governing

body of an incorporated company or any other legal entity which would

conduct activities competitive to the Issuer's business. Mr Gerd

Schubert has not been entered in the Register of Insolvent Debtors

maintained pursuant to the National Court Register Act.

Pursuant to the Regulation of the Polish Council of Ministers on current

and periodic information to be published by issuers of securities and

conditions for recognition as equivalent of information whose disclosure

is required under the laws of a non-member state, dated February 19th

2009 (Dz. U. No. 33, item 259).

30.06.2014

More information on page: biznes.pap.pl

kom espi pif/