Extraordinary General Meeting

Notice of the Convening of the Extraordinary General Meeting of Shareholders

The Management Board of Medinice Joint Stock Company with its registered office in Kielce (the “Company”), acting pursuant to Articles 398, 399 § 1 in connection with Articles 402¹ and 402² of the Commercial Companies Code (“CCC”), hereby convenes an Extraordinary General Meeting of Shareholders of the Company (“EGM”) to be held on December 21, 2018, at 12:00 p.m., in Warsaw, at 132/134 Chmielna Street, 3rd floor, 00-805 Warsaw.