U1ST SPORTS S.A. ORDINARY SHAREHOLDERS’ GENERAL MEETING JUNE 29TH 2020

May 29, 2020

Notice of meeting for the U1ST SPORTS S.A. ORDINARY SHAREHOLDERS’ GENERAL MEETING, that will take place in first call on June 29th, 2020, at 5 pm at the Company headquarters located in Madrid, Maestro Ripoll St. 9, always as per the current regulations regarding Covid19, or preferably through means that allow the voice and image of each shareholder to be recognized or, in its case, in second call at the same address and time, or through the same means but 24 hours later, with the following,

AGENDA

Ordinary issues

  1. 1. Examination and approval, if appropriate, of the audited and consolidated Annual Accounts referred to the fiscal year closed on December 31st, 2019.
  2. 2. Approval, if appropriate, of the application of the results of the fiscal year of 2019.
  3. 3. Examination and approval, if appropriate, of the management of the Administrative Authority during the fiscal year closed on December 31st, 2019.

Extraordinary issues

  1. 4. Approval, if appropriate, of the proposed Incentive Plan for executive directors.
  2. 5. Re-election of Company Administrators.
  3. 6. Compensation of Company Administrators.

Common Matters 

  1. 7. Authorization for the full development and execution of the decided agreements, expressly including the exercise of the powers of interpreting, correcting and completing the same ones as well as their notarization.
  2. 8. Requests and Questions.
  3. 9. Draft, 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.

Signed: Kirtachi Participaciones S.L.

Miguel Alfageme González-Úbeda (Legal representative)

President of the Board of Directors.