Reports

Current report No. 12/2009 - dated: 15 July 2009

Subject: Changes in the SIMPLE S.A. Management Board

Legal grounds: Art. 56 sec. 1 par. 2 of the Act on public offering – current and periodic information

The SIMPLE S.A. Management Board informs that the Supervisory Board on the meeting held on 15.07.2009 recalled Mr. Michał Siedlecki from holding a position of Deputy President of the Management Board. 

At the same time the Supervisory Board appointed Mr. Przemysław Gnitecki to a position of the Deputy President of the Management Board as for 15.07.2009.

Przemysław Gnitecki, 32 years old

He graduated the Mathematic and Information Faculty of Breslau University.  

The course of the professional work:

1995-1997 MIS Sp. z o.o. - Employed as an Analyst-Programmer

1998-2000 Sycomex Polska- employed as an Analyst- C/C++ Programmer

2000-2001 Finexa Inc- employed as Java/Oracle Developer/Release Manager

2001-2005 ABG Sp. z o.o. - Employed as a Chief “Architect”. He was the Chief “Architect” and one of the main creators of IACS system- including the union funds directly to the farmers.

2005 – 2006 ABG S.A. - Employed as a Director of Professional Services

2006 – 2009 ABG S.A. - Employed as a CTO (Chief Technology Officer)

2007-2008- Innovation and Information Society (Research and Development Center of ABG)- he held a position of the President of the Management Board.

Since 2008 he holds a position of the Member of the Management Board Vedia S.A. (listed at NewConnect). He does not appear in the Polish Registry of Insolvent Debtors conducted under the Act on National Court Register.