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

The board of directors of MAENTIVA Management, a.s., ID number 241 981 29, with 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 General Meeting: December 8, 2017 from 10:00 am

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 2016, 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 2016, take note of the report of the board of directors on the company's activities, the profit achieved in the amount of CZK 22.385.936,00 before taxation to be kept undistributed after taxation in the retained earnings account. The proposal is based on company accounting and legislation.
    

Conditions for the exercise of shareholder rights at the general meeting:

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