GWARANT AGENCJA OCHRONY SA (5/2018) Announcement on convening the Ordinary General Meeting on May 21, 2018 along with draft resolutions

The Management Board of Gwarant Agencja Ochrony S.A. hereby informs about convening the Ordinary General Meeting on May 21 2018 at 10:00 am in IMPEL S.A. ul. Ślężna 118, 53-111 WROCŁAW. Please find attached the full content of the announcement, draft resolutions and a proxy voting form. Legal basis: § 4 para. 2 point 1 and 3 of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market".

Source: company website, investor relations, current and periodic reports.