Management Board of Nestmedic S.A. based in Wrocław (“the Company”), acting pursuant to Art. 399 § 1, art. 402 ¹ in conj. art. 398 and art. 402 of ² of the Commercial Companies Code, convenes the Extraordinary General Meeting of Nestmedic S.A. for September 19, 2018, at 12:00, to be held in Wrocław, at the Company’s seat, at ul. Krakowska 141-155, with the following agenda:

1. Opening of the Extraordinary General Meeting.
2. Adoption of a resolution on the election of the Chairperson of the Extraordinary General Meeting.
3. Confirmation that the Extraordinary General Meeting has been properly convened and is capable of adopting resolutions.
4. Adoption of a resolution on the adoption of the agenda.
5. Adoption of a resolution on waiving the secrecy of the vote on the election of the Returning Committee.
6. Adoption of a resolution on the election of the Returning Committee.
7. Adoption of resolutions on changes to the composition of the Supervisory Board.
8. Free votes and requests.
9. Closing of the Extraordinary General Meeting.

Enclosed, the Management Board of the Company presents the full text of the announcement on convening the Extraordinary General Meeting of the Company, draft resolutions, a form for granting a power of attorney along with a form for voting by a proxy and specimen applications related to the exercise of specific rights by shareholders.