Polski Holding Nieruchomości S.A.

Report Publication Announcement • Oct 28, 2016

Current report No 26/2016 of October 28, 2016

Convening the Extraordinary General Meeting of PHN S.A. for November28, 2016, including draft resolutions

Legal basis: Article 17.1 of MAR - confidential information

The Management Board of Polski Holding Nieruchomości S.A. (the"Company") based in Warsaw, al. Jana Pawła II 12, 00-124 Warszawa,entered to the Register of Entrepreneurs kept by the District Court forthe Capital City of Warsaw, 12th Commercial Division of the NationalCourt Register, under the entry number KRS 0000383595; NIP No. (VAT ID)5252504978, with fully paid-in share capital of PLN 46,772,747 actingunder Article 400.1 of the Commercial Companies Code, with reference to§ 40.2.3, § 40.2.4, § 47 of the Company's Articles of Association,convenes the Extraordinary General Meeting of the Company ("GeneralMeeting") to be held on November 28, 2016 in Warsaw, al. Jana Pawła II12, 00-124 Warszawa, Kaskada City, at 10:00 AM.

Detailed agenda:

1. Opening the General Meeting.2. Electing the Chairperson of theGeneral Meeting.3. Validating the convention of the General Meetingand its capacity to adopt resolutions.4. Adopting the agenda.5.Adopting the resolution concerning rules of specifying the remunerationof Members of the Management Board.6. Adopting the resolutionconcerning rules of specifying the remuneration of Members of theSupervisory Board.7. Changes to the composition of the Company'sSupervisory Board.8. Closing the General Meeting.

The Company publicly announces the full content of the Announcement ofthe Management Board of Polski Holding Nieruchomości S.A. for November28, 2016, including draft resolutions and required information anddocuments in the attachment to this current report.

Legal basis: Article 17.1 of MAR - confidential information