Convention of the Extraordinary Meeting of Shareholders The Management Board of City Interactive S.A. with its seat in Warsaw at ul. Żupnicza 17, entered in to the register of entrepreneurs maintained by the District Court for the capital city of Warsaw in Warsaw, 13th Commercial Division of the National Court Register registered under KRS No. 0000282076, acting in accordance with §1(398) and (399) of the Code of Commercial Companies, hereby convenes the Extraordinary Meeting of the Company’s Shareholders which is to take place on 7 May 2009 at 12.00 a.m. The Meeting will be held in Warsaw at the “Hetman” Hotel, ul. Ks. I. Kłopotowskiego 36, Warsaw.
The agenda is as follows:
1. Opening the General Meeting.
2. Appointment of the Chairperson of the General Meeting.
3. Ascertaining proper convention of the General Meeting of Shareholders and its capacity to pass resolutions.
4. Appointment of the Scrutiny Commission.
5. Accepting the agenda.
6. Passing the resolution on increasing the share capital of the Company through issue of new shares and exclusion of drawing rights of the shareholders to the new issue.
7. Conclusion of the Meeting. The condition for taking part in the General Meeting is submission of an individual deposit certificate a week in advance before the commencement of the General Meeting, i.e., until 30 April 2009 15:00 p.m. at the Company’s seat in Warsaw at ul. Żupnicza 17.
The individual deposit certificate, subject to submission at the Company’s seat prior to the General Meeting should contain in its wording a clause indicating that it was issued by way of submitting it at the Company’s seat prior to the General Meeting and that as soon as such certificate has been issued, an appropriate number of shares is frozen on the stock account until the General Meeting is concluded.
