Announcement on convening the Ordinary General Meeting of Shareholders

Carpathia Capital Swith its registered office in Poznań, Krasińskiego 16, 60-830 Poznań, entered into the register of entrepreneurs kept by the District Court for Poznań – Nowe Miasto and Wilda, 8th Commercial Division of the National Court Register under KRS number 0000511985 (hereinafter referred to as “the Company”) convenes the Ordinary General Meeting of Shareholders of the Company for 28 June 2018.

Announcement