The Management Board of UHY ECA S.A. with headquarters in Krakow, ul. Moniuszki 50, entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register under No. KRS 0000142734 (hereinafter referred to as the "Company"), acting pursuant to art. 399 § 1, art. 402 (1) and art. 402 (2) of the Code of Commercial Companies, convenes the Extraordinary General Meeting of Shareholders of UHY ECA S.A. (hereinafter referred to as "the Assembly") on January 18, 2018, at 11:00 am, to be held at the Company's headquarters in Krakow, ul. Moniuszki 50, 31-523 Kraków. Attached to the relevant documents. Br> Legal basis: § 4 para. 2 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.