The Management Board of INTERSPORT Polska S.A. headquartered in Cholerzyn, acting pursuant to art 398 Section 1 Par. 3 of the Regulation on current and periodic information in line with the “Good Practices of WSE Listed Companies” in attachment submits documents for the Extraordinary Annual General Assembly of INTERSPORT Polska S.A., which will be held on 27 September 2017 at 9:30 at the headquarters of INTERSPORT Polska S.A. in Cholerzyn, Cholerzyn 382.

Documents for the Extraordinary Annual General Assembly of INTERSPORT Polska S.A., convened for 27 September 2017:
1. The proposed agenda.
2. Information for Shareholders.
3. Form of proxy complete with the voting instruction.
4. Information on the total number of shares and votes.
5. Drafts of resolutions with justification.