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,
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.