SFINKS POLSKA SA (35/2017) Convening the Extraordinary General Meeting of the Company

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information The Management Board of Sfinks Polska S.A. with its registered office in Piaseczno ("Sfinks", "Company") informs about convening for the day January 19, 2018 of the Extraordinary General Meeting of the Company, which will be held at the registered office of the Company in Piaseczno at ul. Świętojańska 5a at 12.00. The content of the announcement on convening the Extraordinary General Meeting of the Company and detailed terms of participation, as well as the content of draft resolutions with materials and proposed amendments to the Articles of Association to this General Meeting can be found in the annexes to this report.

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