Extraordinary General Meeting

April 25, 2019

Notice of the Convening of the Extraordinary General Meeting of Shareholders

The Management Board of Medinice S.A., with its registered office in Kielce, acting pursuant to the provisions of the Commercial Companies Code, hereby convenes the Extraordinary General Meeting of Shareholders to be held on April 25, 2019 at 11:00 at the Company’s registered office in Kielce.

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