Tatry Mountain Resorts A.S.

AGM Information • Apr 22, 2022

Subject: Notice of convocation of the Annual General Meeting

Dear Sir/Madam,

The Tatry mountain resorts, a.s. company with the registered office at Demänovská Dolina 72, 031 01 Liptovský Mikuláš, Company number: 31 560 636, registered in the Commercial Register of District Court Žilina, Section: Sa, Insertion: 62/L (hereinafter referred to as "Company"), being an issuer of securities admitted to trading on the listed and open market, hereby convenes an Annual General Meeting of the Company which is to be held at the Holiday Village Tatralandia hotel, Ráztocká 21, 031 05 Liptovský Mikuláš on 25 th May 2022 at 11:00am with the following agenda:

• 1. Opening of the Annual General Meeting of the Company;
• 1. Election of bodies of the Annual General Meeting (chairman of the Extraordinary General Meeting);
• 1. Discussion of the business activity report submitted by the Board of Directors, the report of company´s portfolio assets and financial position as of 31/10/2021, the business plan and the budget of the Company for the financial year beginning on 01/11/2021 and ending on 31/10/2022, the annual report as of 31/10/2021, the report of the Supervisory Board;
• 1. Adoption of the annual individual financial statements a.s. as of 31/10/2021 and the proposal to compensate the loss made in the financial year beginning on 01/11/2020 and ending on 31/10/2021, and proposal to settle the uncompensated losses made in the previous financial years;
• 1. Election of a Supervisory Board member, adoption of the Agreement on the Supervisory Board member capacity;
• 1. Adoption of Company´s auditor;
• 1. End of the session.

The registration of Company´s shareholders takes place at the venue of the Annual General Meeting of the Company on 25 th May 2022 from 09:00am to 10:30am.

The decisive day for exercising the right to attend the Annual General Meeting, the right to vote there, to request information and explanations and to propose motions, is three days before the Annual General Meeting is held, i.e. 22 th May 2022.

The notice of convocation of the Annual General Meeting was published in the Pravda daily, polish Gazeta Wyborcza and on valnehromady.cz on 22sc April 2022. All related information is available on the company website: www.tmr.sk.

Yours faithfully

Tatry mountain resorts, a.s. Ing. Jozef Hodek, Member of the Board of Directors

In Demänovská Dolina on 22.4.2022

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