December 20, 2018
Notice of meeting for the “U1ST SPORTS S.A. EXTRAORDINARY SHAREHOLDERS’ GENERAL MEETING”, meeting called by the Board of Directors of the Company, as agreed on the 17th of December 2018, that will take place on January 10th 2019 at 10.00am, 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,
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.