PRESS RELEASE Sygnity SA focuses on modern operating structures. The Operations Department reporting directly to the CEO has been enhanced. At the same time a Marketing, External Relations and Corporate Communications Department has been established. Warsaw, 25 October 2012 --- owing to the new organizational architecture, adjusted to modern standards of corporate governance in the sector of new technologies and IT the Operations Department at Sygnity will take over the critical functions related to business projects support. The new solution will facilitate rationalization of processes of offer development and optimization of management of the Company's current and future projects. A significant change is being introduced in the hierarchy of the management team – the head of the department, i.e. Chief Operating Officer reports directly to the CEO of the organization. The key challenges of the newly established department are as follows: (1) strengthening control over the operational management of the Company, (2) providing support and monitoring of project management in business areas and a better flow of information, (3) facilitation of decision making processes and (4) financial rationalization of projects. The position of the Chief Operating Officer has been entrusted to Michał Ptak, who has been working for the Company for almost three years - most recently he has been holding with success the position of the Chief Strategic Project Officer. At the same time a Marketing, External Relations and Corporate Communications Department was established. The new department will replace the existing ones: Marketing and PR/IR. The task of the new information services is to improve the dialogue with investors and the capital market. Proactive approach, transparency and openness in dealing with external stakeholders will be the determinant of changes in this area, while their aim is to strengthen the communication of the new strategy of the Company, its image and credibility for capital market players. The department will be managed by an external company specializing in communication with the market: Rc2 RACZKIEWICZ CHENCZKE CONSULTANTS. "My mantra is to make Sygnity one of companies of the new technologies sector that meet the requirements of the times and the market and are managed in a modern way. Strengthening the operational efficiency of the Company will improve its profitability and will stimulate the organization to properly estimate its growth, in a way consistent with the current market tendencies in the IT and new technologies sector. New people in the rationalized structure will devote a great deal of energy to make project management more coherent and flexible. I hope that these measures will enable us to improve the efficiency of business operations, and to change the perception of the Company's by stakeholder groups. I have entrusted the position of the Chief Operating Officer, reporting directly to me, to Michał Ptak, an experienced and dynamic manager who has been a member of the Sygnity's team for more than three years. The next step to be made in the upcoming weeks will be presentation Sygnity Spółka Akcyjna with its registered office in Warsaw, Aleje Jerozolimskie 180, with fully paid-up share capital of PLN 11,886,242, entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court for the Capital City of Warsaw in Warsaw, 13th Economic Division, under KRS No. 0000008162, NIP 586-000-52-93 www.sygnity.pl by the Management Board of its strategy which will be promptly communicated to the capital market and other stakeholders." - said Janusz R. Guy, President of the Management Board of Sygnity S.A. Sygnity SA Development Sygnity SA is a leading provider of IT solutions in Poland. The Company is listed on the Warsaw Stock Exchange (SGN). It offers its own solutions, supplemented by global products and technologies. It provides a full range of services from consulting, through implementation, to outsourcing of IT projects for large and medium-sized companies in the key sectors of the economy and public administration institutions. For further information please visit: http://www.sygnity.pl. People The Company has completed so far several thousand IT projects for customers from all sectors of the Polish economy - both commercial ones and public institutions. Sygnity currently employs almost 1,590 people and can boasts of one of the largest teams of experts in the Polish IT market. Ethics At Sygnity, the Code of Business Conduct, specifying the rules for the conduct of our business, is in place. The Company develops long-lasting relationships with its internal and external stakeholders such as employees, customers, business partners and investors, which are based on mutual trust and understanding of each other's needs. For further information, please contact: Danuta Raczkiewicz-Chenczke President of the Management Board of the General Partner Rc2 RACZKIEWICZ CHENCZKE CONSULTANTS M. +48 506 074 642; T. +48 22 435 11 60 mail: danuta.raczkiewicz@rc2.pl www.rc2.pl Piotr Piotrowski CC Group M. +48 697 613 010; T. +48 22 440 1 440 mail: p.piotrowski@ccgroup.com.pl Sygnity Spółka Akcyjna with its registered office in Warsaw, Aleje Jerozolimskie 180, with fully paid-up share capital of PLN 11,886,242, entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court for the Capital City of Warsaw in Warsaw, 13th Economic Division, under KRS No. 0000008162, NIP 586-000-52-93 www.sygnity.pl