Documents for the General Shareholders’ Meeting of INTERSPORT Polska SA. convened for 16 June 2016:

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. Brief description of the economic situation of INTERSPORT Polska S.A. in the Year 2015
7. Report on the activity of the Supervisory Board in the Year 2015
8. Report on the Activity of the Audit Commitee Acting within the Supervisory Board in the Year 2015
9. Report on the Activity of the Remuneration and Nomination Committee Acting in the Year 2015
10. Proposed amendments to the Articles of Association

• Proposed_agenda_GSM_16.06.2016.pdf
• PROXY-VOTING_FORM_GSM_2016-06-16.pdf
• Brief_description_the_situation_of_Company_in_2015.pdf
• REPORT_2015_THE_SUPERVISORY_BOARD.pdf
• REPORT_2015_THE_AUDIT_COMMITTEE.pdf
• REPORT_2015_THE_REMUNERATION_AND_NOMINATION_COMMITTEE.pdf
• ARTICLES_OF_ASSOCIATION_OF_A_JOINT-STOCK_COMPANY_16.06.2016.pdf
• Drafts_of_resolutions_for_the_GSM_16.06.2016.pdf
• Information_for_Shareholders.pdf
• Information_on_the_total_number_of_shares__19.05.2016.pdf