General Shareholders Meetings

We kindly inform that the next General Shareholders’ Meeting will be held on 17 June 2009 at 11.00 at the seat of INTERSPORT Polska S.A. - Cholerzyn 382, ca. 1km from Krakow-Balice Airport. The agenda of the Meeting shall be as follows:

1. Opening of the General Shareholders’ Meeting.
2. Election of the Chairman of the Meeting.
3. Confirmation that the General Shareholders’ Meeting is able to adopt valid resolutions.
4. Election of the Returning Committee.
5. Approval of the agenda of the meeting.
6. Submission and presentation by the Supervisory Board of a concise assessment of the situation of the Company, taking into account an assessment of the system of internal control and the system of risk management relevant to the Company, according to point III 1.1 of Best Practices of WSE Listed Companies.
7. Presentation by the Supervisory Board of assessment of work according to point III 1.2 of Best Practices of WSE Listed Companies.
8. Consideration and approval of the financial statement of the Company made for the period from 1 January 2008 till 31 December 2008, including the Management Board’s report on the activities of the Company for 2008.
9. Consideration and approval of the report on the activities of the Supervisory Board for 2008.
10. Adoption of a resolution concerning division of profits or coverage of losses for 2008.
11. Adoption of a resolution concerning giving the vote of approval for execution of responsibilities in 2008 to the members of the Management Board.
12. Adoption of a resolution concerning election of new members of the Management Board.
13. Adoption of a resolution concerning giving the members of the Supervisory Board the vote of approval for execution of responsibilities in 2008.
14. Adoption of a resolution concerning a change of article 4 point 1 of the Company’s Statute as for a change of the scope of the Company’s activities due to coming into force of a a regulation of the Council of Ministers concerning Polish Classification of Activities (PKD) of 24 December 2007 (JL No 251, item 1885).
15. Adoption of a resolution concerning establishment of a unified text of the Statutes due to a change of article 4 point 1 of the Company’s Statutes.
16. Closure of debates.

All the Shareholders are invited to get familiar with the current report no 13/2009 which states the conditions of participation at the General Shareholders’ Meeting of the Company.