Notification of convening the Ordinary General Meeting of Shareholders of City Interactive S.A. together with draft resolutions The Management Board of City Interactive S.A. with its seat in Warsaw (“the Company”), acting pursuant to Art. 397(1) and Art. 399 §1, 402(1) and 402(2) of the Code of Commercial Companies,
hereby convenes the Ordinary General Meeting of Shareholders (“General Meeting”) on 16 August 2010 at 13:00 pm.
The Meeting shall take place at “Hetman” hotel at Ks. Ignacego Kłopotowskiego 36 in Warsaw.
The full wording of the notification, containing the agenda as well as draft resolutions, power-of-attorney form and a form to exercise the right to vote constitute appendices hereto.
