AS SILVANO FASHION GROUP - SFG supervisory board appoints 2 new management board members

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 7 / 2012

Data sporządzenia: 2012-07-13

Skrócona nazwa emitenta

AS SILVANO FASHION GROUP

Temat

SFG supervisory board appoints 2 new management board members

Podstawa prawna

Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

Treść raportu:

SFG supervisory board appointed 2 new management board members of Silvano Fashion Group. From July 4th, Mr. W.Alexander Frisenberg serves as the management board member, responsible for the Group’s commercial activities. For the last 3 years, Mr. Frisenberg has been managing The Zelective Group S.a.r.l., domiciled in Monaco. Mr. Frisenberg does not hold any shares of SFG. From July 13th, Mr. Aleksei Kadõrko serves as the management board member, responsible for the Group’s finance affairs. For the last 3 years, Mr. Kadõrko was employed by AS PricewaterhouseCoopers as a sworn auditor. Mr. Kadõrko does not hold any shares of SFG. Märt Meerits Member of the management board of Silvano Fashion Group E-mail: [email protected]

MESSAGE (ENGLISH VERSION)

AS SILVANO FASHION GROUP

(pełna nazwa emitenta)

AS SILVANO FASHION GROUP Lekki (lek)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

10151 Tallinn

(kod pocztowy) (miejscowość)

Jõe 2b

(ulica) (numer)

00 372 6845 000 00 372 6845 300

(telefon) (fax)

[email protected] www.silvanofashion.com

(e-mail) (www)

EE100301861 10175491

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2012-07-13 Märt Meerits member of the management board