Subject:

Convening of the Extraordinary 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”), pursuant to Article 399 § 1 of the Commercial Companies Code and having regard to § 19(1)(1)-(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757), hereby convenes an Extraordinary General Meeting of the Company (the “General Meeting”) for 12 June 2019 at 11:00, to be held at the Company’s registered office in Poznań (60-829), at 22 Roosevelta Street, 14th floor (Bałtyk office building).

Attachments – announcement convening the EGM, draft resolutions.