Management Board of Black Pearl S.A., based in Warsaw, informs that on
27, April 2021 received information from Mr. Janusz Defański, partner of
the Civil Partnership “Cz. Defański, J. Defański Auditor's Office” about
the death of the second partner Mr. Czeslaw Defański.

Therefore, the Civil Partnership has ceased its operations and the
Agreement for the audit of the Financial Statements may not be continued.

The Issuer will in the near future appointment of an auditor to audit the
Company's Financial Statements for the year 2020.

Legal basis: § 3 sec. 1 point 9) of Appendix No. 3 to the Regulations of
Alternative Trading System "Current and periodic information provided in
the alternative trading system on the NewConnect”.