The Board of Directors of Milestone Medical Inc. (the "Company”, the "Issuer”) announces that the Board of Directors on July 10, 2017 adopted the resolution on the appointment of Mr. Daniel Goldberger for the position of Chief Executive Officer. Mr. Leonard Osser resigned from the position of Chief Executive Officer and Member of the Board of Directors effective as of the end of the day of July 10, 2017.

According to the best knowledge of the Board of Directors of Issuer, Mr. Goldberger does not perform the activities outside the Issuer, where such activities are significant for the Issuer.

Moreover, according to the best knowledge of the Board of Directors of Issuer, Mr. Goldberger:
- is not a partner in a competitive civil partnership or commercial law company
- is not a member of a body of competitive a joint-stock company
- is not a member of a body of any competitive legal person
- has no record in the register of insolvent debtors.

The personal form of Mr. Goldberger has been attached to this report.

Legal basis: Section 3.1.7 of the Exhibit 3 to the Alternative Trading System Rules “Current and Periodical Information in the Alternative Trading System on the NewConnect Market”.
PERSONAL FORM_Daniel Goldberger.pdf
Data Imię i Nazwisko Stanowisko Podpis
2017-07-12 14:29:40Joseph D'AgostinoChief Financial Officer
PERSONAL FORM_Daniel Goldberger.pdf

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