Korporacja Gosporadcza Effekt S.A.

Pre-Annual General Meeting Information • Jun 2, 2021

Convening an Ordinary General Meeting on June 29, 2021ManagementBoard of the Economic Corporation "Efekt" S.A. with its registeredoffice in Kraków, entered under the number KRS 115403 in the register ofentrepreneurs at the District Court for Kraków Śródmieście, 11thCommercial Division of the National Court Register, acting pursuant toArt. 395, art. 399 §1, art. 402 (1), art. 402 (2) of the CommercialCompanies Code and pursuant to § 5 sec. 1 of the Company's Articles ofAssociation, hereby convenes hereby convenes for June 29, 2021, at 11.00a.m., the Annual General Meeting to be held in Warsaw at the WarsawPlaza Hotel at ul.Łączyny 5 (Conference Room on the 1st floor)Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień29.06.2021 roku