The opinion of Supervisory Board on the draft of resolution submitted by the Shareholder of Company – INTERCONTACT Beteiligungsgessellschaft mbH.



Legal grounds:
Art. 56 section 1 of point 2 of the Law on Public Offering – current and periodic information.

The Management Board of INTERSPORT Polska S.A. based in Cholerzyn informs, that on 13 March 2017 the Supervisory Board of Company positively has approved the draft resolution submitted on March 9, 2017 year by the Shareholder of the Company - INTERCONTACT Beteiligungsgessellschaft mbH - of the Extraordinary General Meeting of Shareholders INTERSPORT Polska S.A. convened on 15 March 2017, which reads:


RESOLUTION NO….
OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF INTERSPORT POLSKA SPÓŁKA AKCYJNA
on 15 March 2017
on the amendment of the Articles of Association of the Company
§ 1
The Extraordinary General Meeting of Shareholders hereby amends § 91 paragraph 2 of the Articles of Association of
the Company as follows.

“2. INTERCONTACT Werbeagentur GmbH has these personal rights, provided that INTERCONTACT Werbeagentur GmbH
remains a shareholder of INTERSPORT POLSKA S.A. with its seat in Cholerzyn with participation in the share capital not
exceeding 25.0000044117% and the share in the total number of votes attached to all shares of the Company not
exceeding 25% (twenty five percent) and not less then 10% (ten percent)”.

§ 2
This resolution shall enter into force upon adoption, while in terms of changes of the Articles of Association of the
Company on the date of registration of the change by the registration court.

Detailed legal basis: § 38 Section 1 Clause 3 of the Regulation of the Minister of Finances dated 19 February 2009 on current and periodic information submitted by issuers of securities and the conditions of recognizing as equivalent information required by a state other than a member state.


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