The Management Board of CCC S.A. based in Polkowice with reference to the current report no. 26/2017 dated on 11 May 2017 containing draft resolutions for the Annual General Meeting of the Company to be held on 8th June 2017, informs that on 30th May 2017 it received a notice by Shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny based in Warszawa, Topiel 12, of intention to submit on the Annual General Meeting of the application: Mr Jerzy Suchnicki on Supervisory Board Member.

The information that refers to the application, a statement of the candidacy and the curriculum vitae was submitted as attached.