The Management Board of INTERSPORT Polska S.A. based in Cholerzyn, pursuant to §38 Section 1 Point 3 of the Regulation on current and periodical information and Good Practices of WSE listed companies hereby submits documents for the Extraordinary General Shareholders’ Meeting of INTERSPORT Polska S.A. convened for 15 March 2017, 10:00 a.m. at the seat of INTERSPORT Polska S.A. based in Cholerzyn, Cholerzyn 382.

Documents for the Extraordinary General Shareholders’ Meeting of INTERSPORT Polska SA. convened for 15 March 2017:
1. Proposed agenda
2. Information for Shareholders
3. Proxy form complete with voting instruction
4. Information on total number of shares.
5. Drafts of resolutions with justification.
6. Attachment for Resolution No. 4 - opinion of the Management Board
7. Proposed amendments to the Articles of Association

All of the aforementioned documents will be available at: www.investor.intersport.pl