Subject:

Convening of the Annual General Meeting of R22 S.A.

Legal basis:

Art. 56 sec. 1 item 2 of the Act on Public Offering – current and periodic information

Content:

The Management Board of R22 spółka akcyjna (the “Company”) hereby announces that the Notice convening the Annual General Meeting for 8 October 2019 contained in Report No. 32/2019 dated 10.09.2019 contained a clerical error: the Record Date was stated as 23 September 2019, whereas it should have been stated as 22 September 2019; moreover, the Information on the total number of shares and votes in the Company contained an incorrect date in the heading, where 8 October 2019 should have read 10 September 2019.

Accordingly, the Company re-attaches all attachments to the report on convening the Annual General Meeting for 8 October 2019, including the corrected Notice and the corrected Information on the total number of shares and votes in the Company.