The Management Board of the Issuer NESTMEDIC S.A. with its seat in Wrocław (the “Issuer”) hereby announces that the Ordinary General Meeting of the Issuer has been convened on June 28, 2019, at 10:00 am in Wrocław (50-428) at the Issuer’s seat, at ul. Krakowska 141-155.

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

Attachments:

1. Announcement on convening the AGM
2. Draft resolutions for the OGM
3. Form of a power of attorney to participate in the General Meeting
4. Request to include an item on the agenda for a natural person
5. Request to include an item on the agenda for a person other than a natural person
6. Form for a natural person to exercise voting rights 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. A form for submitting a draft resolution concerning an issue placed on the agenda for a natural person
9. A form for submitting a draft resolution concerning an issue placed on the agenda for a person other than a natural person.