Korporacja Gosporadcza Effekt S.A. — AGM Information 2020

Apr 25, 2020

Convening theExtraordinary General Meeting.

The Management Board ofthe Company under the business name Korporacja Gospodarcza 'Efekt' S.A.with its registered office in Kraków, ul. Opolska 12, 31-323 Kraków,entered in the Register of Entrepreneurs kept by the District Court forKraków-Śródmieście in Kraków, 11th Commercial Department of the NationalCourt Register, under KRS number: 0000115403, NIP: 6760077402, withregistered capital in the amount of 1.665.150, PLN 00 paid in full(hereinafter also called Efekt, Issuer or Company), acting pursuant toart. 399 §1 in connection from art. 402ą §1 of the Code of CommercialCompanies and Partnerships convenes the Extraordinary General Meeting ofShareholders (hereinafter also referred to as the "Meeting" or "EGM"),which will be held on July 2, 2020 at 18:00 in Warsaw at ul.Łączyny5.