The Management Board of INTERSPORT Polska S.A. Company with the seat in Cholerzyn announces that on 17 June 2015 the Ordinary General Meeting of Shareholders appointed the following persons members of the Supervisory Board for a 5-year joint term of office:

1. Mr. Mathias Boenke
2. Mr. Łukasz Gil
3. Ms. Beata Mikołajko
4. Ms. Dorota Radwańska

and two independent members:

5. Mr. Artur Olender
6. Mr. Piotr Dygas

At the same time we announce that the afore mentioned Members of the Supervisory Board of INTERSPORT Polska S.A. do not render business services on behalf of any entities which are competitors in relation to INTERSPORT Polska S.A. Company and are not participants in a competitive company as a partner in a civil partnership, or a partnership, as a member of a corporate body, and do not participate in any other competitive legal entity as a member of its body. Additionally, neither of them was entered to the Register of
Insolvent Debtors maintained pursuant to the Act on the National Court Register.

A brief summary of the work history of the newly appointed members of the Supervisory Board of INTERSPORT Polska S.A. is attached to this report.

The report was prepared pursuant to par. 5 section 1 point 22 of the Regulation of the Minister of Finance on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, dated 19.02.2009.