Documents for the General Assembly of Shareholders INTERSPORT Polska S.A. convened for 20 June, 2018.


Legal grounds:
Art. 56 Section 1 Par. 2 Public Offering Act - current and periodic information

The Management Board of INTERSPORT Polska S.A. headquartered in Cholerzyn, acting pursuant to art. 19
Section 1 Par. 2 of the Regulation on current and periodic information in line with the “Good Practices of WSE
Listed Companies” in attachment submits documents for the General Assembly of INTERSPORT Polska S.A.,
which will be held on 20 June 2018 at 10:00 at the headquarters of INTERSPORT Polska S.A. in Cholerzyn,
Cholerzyn 382.

Documents for the General Assembly of INTERSPORT Polska S.A., convened for 20 June 2018:
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.
6. Concise evaluation of the Company’s situation in 2017.
7. Supervisory Board`s Report of 2017.
8. Annual Report 2017 of Audit Committee
9. Annual Report 2017 of Remuneration and Nomination Committee
10. Assessment of Supervisory Board - compliance with disclosure obligations in 2017
11. Assessment of Supervisory Board - rationality of sponsorship in 2017.

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


Załączniki
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