The Management Board of the Issuer NESTMEDIC S.A. based in Wrocław (“Issuer”) hereby announces that the Ordinary General Shareholders Meeting of the Issuer has been convened on September 17, 2020, at 10:00 am in Warsaw, at ul. Gwiaździsta 15 A, local 410 (“ZWZ”),

Enclosed is the full text of the announcement, draft resolutions and a template of the form for voting at the General Meeting by proxy along with proxy voting forms and templates of requests related to the exercise of individual rights by shareholders.

Attachments:
1/ Announcement on convening the OGM
2/ Draft resolutions for the OGM
3/ Power of attorney to participate in the Annual General Meeting
4/ Application to put an item on the agenda for a natural person
5/ Application for placing an item on the agenda for a person other than a natural person
6/ Form for a natural person to exercise the voting right at the General Meeting
7/ Form allowing the exercise of the voting right through a proxy at the General Meeting convened for a person other than a natural person
8/ The form for submitting a draft resolution concerning an issue placed on the agenda for a natural person
9/ The form for submitting a draft resolution concerning an issue placed on the agenda for a person other than a natural person.

Legal basis: § 4 sec. 2 point 1, point 2 and point 3 of Annex 3 to the Regulations of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market”