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

The board of directors of MAENTIVA Cargo, a.s., ID number 278 60 612, with registered office in Prague 5, Na Václavce 1789/22, zip code 150 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B., entry no. 11 582 (hereinafter "the company") convenes a regular general meeting of the company as follows:

Date of the general meeting: June 28, 2024 from 6:00 p.m

Venue of the general meeting: RLC Písek, Stanislava Maliny 464/12, 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 2023, 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: to approve the financial statements for the year 2023, to take note of the report of the board of directors on the company's activities, to leave the achieved profit of CZK 1,721,275.96 before taxation 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 Cargo, a.s.