AS SILVANO FASHION GROUP - Changes in the Supervisory Board of Silvano Fashion Group (6/2013)

| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
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| | | | Raport bieżący nr | 6 | / | 2013 | | | | | |
| | Data sporządzenia: | 2013-07-01 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | AS SILVANO FASHION GROUP | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | Changes in the Supervisory Board of Silvano Fashion Group | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | The Annual General Meeting of shareholders of AS Silvano Fashion Group, held on June 28, 2013, approved the following amendments in the composition of the Supervisory Board of the company. With reference to the end of the tenure of Mr. Pavel Daneyko as of May 23, 2013, the Annual General Meeting decided not to prolong the mandate of Mr. Daneyko and to recall him from the Supervisory Board as of May 24, 2013. The Meeting decided to elect Mr. Mart Mutso as the new member of the Supervisory Board effective from July 1, 2013. Mr. Mart Mutso was born on February 17, 1953. He has finished Tallinn Polytechnical Institute majoring in chemistry engineering. Mr. Mutso has been working on different managerial posts of production companies. During last three years, Mr. Mutso has served as the board member of a production company AS Printtare in Estonia. Mr. Mutso does not own any shares of Silvano Fashion Group. Märt Meerits?? AS Silvano Fashion Group E-post: info@silvanofashion.com ? ? Tel: +372 684 5000;? Fax:
+372 684 5300?? Adress: Tulika 15/17, 10613 Tallinn ?? http://www.silvanofashion.com | | | | | | | | | | |

RAPORT BIEŻĄCY
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| | | AS SILVANO FASHION GROUP | | | | | |
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| | | (pełna nazwa emitenta) | | | | | |
| | | AS SILVANO FASHION GROUP | | Lekki (lek) | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | |
| | | 10613 | | Tallinn | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | |
| | | Tulika | | 15/17 | | | |
| | | (ulica) | | (numer) | | | |
| | | 00 372 6845 000 | | 00 372 6845 300 | | | |
| | | (telefon) | | | (fax) | | |
| | | info@silvanofashion.com | | www.silvanofashion.com | | | |
| | | (e-mail) | | | (www) | | |
| | | EE100301861 | | 10175491 | | | |
| | | (NIP)
| | | (REGON) | | |

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ