The Management Board of Bio Planet S.A. with its registered office in Wilkowa Wsi 7, 05-084 Leszno, entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court for the Capital City of Warszawa in Warsaw, 14th Commercial Division - National Court Register, under the number KRS 0000513365 (hereinafter: "Company"), acting pursuant to art. 399 § 1, art. 4021, art. 4022 of the Code of Commercial Companies (hereinafter: KSH ") and § 14 para. 3 of the Company's Articles of Association, convenes on 25 May 2018, at 10:00 am the Ordinary General Meeting of Shareholders (hereinafter: "the Meeting"). Br> The Meeting will be held in Warsaw at the Notary's Office of Jacek Jack, Notary Public at Al. Jerozolimskie 99 lok. 3, 02-001 Warsaw, with the following agenda: br> 1. Opening of the Assembly. Br> 2. Withdrawal from the appointment of the Returning Committee. Br> 3. Election of the Chairman of the Meeting. Br> 4. Confirmation of the correctness of convening the Meeting and its capacity to adopt resolutions. Br> 5. Adoption of the agenda. Br> 6. Presentation of the Meeting and consideration of the Management Board's report on the Company's activity, financial report for the fiscal year 2017 and the Management Board's motion regarding the distribution of the Company's profit shown in the financial statements for the fiscal year 2017. br> 7. Presenting to the Meeting a written report of the Supervisory Board on the assessment of the financial statements for the fiscal year 2017 and evaluating the report of the Company's Management Board for the financial year 2017, regarding compliance with the books and documents, as well as the assessment of the Management Board's proposal regarding the distribution of profit disclosed in the financial statements fiscal year 2017. br> 8. Adoption of a resolution regarding the consideration and approval of the report of the Management Board on the operations of the Company and the financial statements for the financial year 2017. br> 9. Adoption of a resolution on the distribution of profits achieved in the financial year 2017. br> 10. Granting discharge to the members of the Company's Management Board on the performance of their duties in the financial year 2017. br> 11. Granting discharge to the members of the Company's Supervisory Board for the performance of their duties in the financial year 2017. br> 12. Adoption of a resolution on determining the remuneration of members of the Supervisory Board. Br> 13. Free applications. Br> 14. Closing the General Meeting. Br> The day of registration of participation in the General Meeting falls on sixteen days before the date of the General Meeting, ie on May 9, 2018. The right to participate in the General Meetingonly persons who are Shareholders of the Company on 9 May 2018, ie on the day of registration of participation in the General Meeting. br> The full text of the announcement of the convocation of the AGM and draft resolutions and forms for Shareholders constitute Attachments to this report. Similar information was also provided simultaneously on the Company's website at www.bioplanet.pl in the Investors / General Meetings tab. Br> LEGAL BASIS: br> § 4 para. 2 points 1) and 3) and § 6 para. 3 of Annex No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market". Br>
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