Resignation of a managing person
(Current Report No. 54/2016)

21.11.2016 / The Issuer /

Legal basis:
Art. 17 paragraph 1 of MAR regulation - confidential information

The Management Board of CCC S.A. announces that on 21 November 2016, Mr. Piotr Nowjalis resigned from his position as a Vice President of the Management Board of CCC S.A. with effect from 4 January 2017.
The resignation does not contain the information regarding the reasons.

Signatures:
1/ Piotr Nowjalis - Vice President of the Management Board
2/ Mariusz Gnych - Vice President of the Management Board