The Board of Directors of Play Communications S.A. (the “Company”) hereby reports that Mr. Dominik Libicki has been appointed as Non-executive Director of the Company for a period ending with the annual general meeting of the shareholders of the Company resolving on the financial statements for the financial year ended 31 December 2021.

Mr. Dominik Libicki, age 55, has over 25 years of experience within the TMT sector. Most recently he was member of the Management Board and Chief Investment Officer (CIO) of Kulczyk Investments S.A. Previously he has been serving as President and CEO of Cyfrowy Polsat S.A. for 13 years. He held a position of a Vice President of the Management Board of Polkomtel and a member of the Supervisory Board of Telewizja Polsat. He was the President of Private Media Employer Union operating as a division of the Polish Confederation of Private Employers, “Lewiatan”. Mr. Libicki holds Masters Degree in Environmental Protection Faculty from Wroclaw University of Science and Technology.

Legal basis:
Art. 17 MAR