U1ST SPORTS S.A. EXTRAORDINARY SHAREHOLDERS’ GENERAL MEETING DECEMBER 12TH 2019

November 12, 2019

Notice of meeting for the “U1ST SPORTS S.A. EXTRAORDINARY SHAREHOLDERS’ GENERAL MEETING”, that will take place on December 12th 2019 at 5.00pm, at the Company headquarters located in Madrid, Maestro Ripoll St. 9 or, in its case, in second call in the same place and time but 24 hours later with the following,

AGENDA

  1. Appointment of Auditors of consolidated annual accounts for the 2019, 2020 and 2021 fiscal years.
  2. Approval, in its case, of annual accounts reformulated by the Board of Directors of U1st Sports S.A., referring to the 2017 and 2018 fiscal years.
  3. Approval, in its case, of the distribution of results referring to the 2017 and 2018 fiscal years.
  4. Approval, in its case, of the management of the board of directors of U1st Sports S.A. referring to the 2017 and 2018 fiscal years.
  5. Ratification of the agreements adopted at the Ordinary General Shareholders Meeting dated May 30th, 2019, in relation to the purchase and sale of treasury stock and waiver, by the shareholders, of the rights of first refusal and of any other rights that could correspond to the shareholders in relation to said purchases and sales.
  6. Granting of capacities.
  7. Reading and approval of the General Meeting record.  

The shareholders right of information is regulated in accordance with Article 197 of the Spanish Companies Act.

The rights of attendance, proxy and voting of the partners will be regulated pursuant to the Companies Act and the Bylaws of the Company.

Accepted and Signed: Kirtachi Participaciones S.L.

Miguel Alfageme González-Úbeda

President of the Board of Directors.