April 30, 2018
Notice of meeting for the “U1ST SPORTS S.A. ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ GENERAL MEETING”, meeting called by the Board of Directors as agreed on the 16th January 2017, that will take place on May 31st 2018 at 11:30 am, at the Company headquarters located in Madrid, Maestro Ripoll St. 9 or in second call in the same place and time but 24 hours later on with the following
The shareholders right of information is regulated in accordance with Article 197 of the Spanish Companies Act, any shareholder may obtain from the Company, immediately and free of charge, all documents to be submitted to the General Shareholders Meeting approval, management report and the auditor’s report.
The rights of attendance, proxy and voting of the partners will be regulated pursuant to the Companies Act and the Bylaws of the Company.
The shareholders may examine at the registered office of the Company the aforementioned proposed amendments to the bylaws (Articles 5 and 28) and the report thereon prepared by the Board. The Shareholders are entitled to request a free copy, in-hand, or by mail of the aforementioned documents.
Signed: Kirtachi Participaciones S.L.
Miguel Alfageme González-Ubeda
President of the Board of Directors.