Ordinary General Meeting

June 26, 2019

Notice of the Convening of the Ordinary General Meeting of Shareholders

The Management Board of Medinice S.A., with its registered office in Warsaw, hereby convenes the Ordinary General Meeting of Shareholders to be held on June 26, 2019 at 11:00 at the Company’s registered office in Warsaw.

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Address

Hankiewicza 2

02-103 Warszawa

Poland

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NIP: 6631868308

REGON: 260637552

KRS: 0000443282

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