Invitation to the regular general meeting of MAENTIVA Management, a.s.

The board of directors of the company MAENTIVA Management, a.s., IČO 241 98 129, with its registered office in Prague 2, Vyšehradská 1349/2, zip code 128 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B., entry no. 17770 (hereinafter referred to as "the company ”) convenes a regular general meeting of the company as follows:

Date of the general meeting: December 12, 2022 from 1:00 p.m

Venue of the general meeting: RLC Písek, Pražské předměstí, Stanislava Maliny 464, 397 01 Písek

Agenda:

1. Commencement.
2. Election of the bodies of the general meeting (chairman, recorder, verifier of minutes, scrutineer).
   Proposal of the board of directors for the resolution of the general meeting and its justification: a specific proposal for the composition of the bodies of the general meeting will be formulated on the spot, it is impossible to predict with certainty who will be present by name.
3. Discussion and approval of the financial statements for the year 2021, decision on the settlement of the economic result, report of the board of directors on the company's activities.
   Proposal of the board of directors for the resolution of the general meeting and its justification: approve the financial statements for the year 2021, take note of the report of the board of directors on the company's activities, leave the achieved profit in the amount of CZK 651,550 undistributed for the needs of further development of the company. The proposal is based on the company's accounting and legal regulations.

Conditions for the exercise of shareholder rights at the General Meeting:

1. Proof of identity with a valid official ID, in the case of legal entities also with an extract from the register or other proof of the company's existence, in the case of representation when attending the general meeting, also the presentation of the original power of attorney granted by the shareholder.  
2. For registered shares, the shareholder's entry in the list of shareholders on the day of the general meeting is sufficient for participation. 
   
   The company's financial statements are available at the company's headquarters
   
   The Board of Directors of MAENTIVA Management, a.s.