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

The board of directors of the company MAENTIVA Management, a.s., IČO 241 981 29, with its registered office in Prague 2, Nové Město, Vyšehradská 1349/2, zip code 128 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B., file no. 17770 (hereinafter just "the company") convenes an ordinary general meeting of the company as follows:

Date of the general meeting: April 30, 2019 from 10:00 a.m

Venue of the general meeting: CSS spedition s.r.o. headquarters office, in Písek, Stanislava Malina 464

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 2017, decision on the settlement of the economic result - profit achieved, 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 2017, take note of the report of the board of directors on the company's activities, leave the achieved profit in the amount of CZK 2.074.607,71 after taxation undistributed in the retained earnings account. The proposal is based on the company's accounting and legal regulations.
4. Discussion and approval of the financial statements for 2018, decision on the settlement of the economic result - profit, 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 2018, take note of the report of the board of directors on the company's activities, leave the achieved profit of CZK 3.858.701,80 after taxation undistributed for the needs of further development of the company. The proposal is based on the company's accounting and legal regulation.

Conditions for the exercise of shareholder rights:

1. Proof of identity with a valid official ID, for 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 published on the company's website.    
   
   The Board of Directors of MAENTIVA Management, a.s.