Asbis Enterprises PLC — AGM Information 2017

May 15, 2017

Content of draft resolutions for the AGM convened on June 14th, 2017

The Board of Directors of ASBISc Enterprises PLC ("the Company") herebypublishes in the attached file the content of the draft resolutions ofthe Company's Annual General Meeting of Shareholders to be held on June14th, 2017.

Legal ground: Paragraph 38, sec. 1 passage 3 of the Regulation of theMinister of Finance from February 19th, 2009 on current and periodicinformation to be published by issuers of securities and on conditionsof recognition of information required by the law of non-member countryas equal.