The Management Board of Telemedycyna Polska S.A. with its registered office in Katowice (the "Company"), acting pursuant to art. 399 § 1 of the Code of Commercial Companies, convenes pursuant to art. 402.1 and art. 402.2 of the Code of Commercial Companies, as at 6 December 2017 at 12:00 am The Extraordinary General Meeting of the Company to be held at the registered office of the Company, i.e. in Katowice at ul. Ligocka 103. Br> Please find attached the wording of the announcement, draft resolutions and model power of attorney. Br> Legal basis: § 4 para. 2 point 1, point 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". Br>
Source: company website, investor relations, current and periodic reports.