Current Report 22/2017

Only the Polish version of this document is legally binding.
This translation is provided for information only.
Every effort has been made to ensure the accuracy of this publication.

Acting in conformity with § 11 par. 3 of the Statutes of INPRO S.A. and § 12 item 9 of the By-Laws of the Management Board of INPRO S.A., and on the basis of Article 398, Article 399 § 1, Article 4021 and Article 4022 of the Commercial Companies Code (further the "CCC") and § 38 par. 1 item 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information submitted by the issuers of securities and on the conditions for regarding information required by the law of a non-member state as equivalent (Dz. U. [Journal of Laws] No. 2014, item 836) The Management Board of INPRO S.A. the Management Board of INPRO S.A. (the "Company") convenes the Extraordinary General Assembly (the "General Assembly" or "GA") of Inpro S.A. with its registered office in Gdańsk to be held on 28 September 2017 in Gdańsk 80-320, ul. Opata Jacka Rybińskiego 8, in the Company's registered office, 11:00 hrs, in the conference hall on the 1st floor.

The announcement by the Company's Management Board on the convocation of the Extraordinary General Assembly of INPRO S.A. with its registered office in Gdańsk, the contents of the announcement complying with Article 4022 of the Commercial Companies Code, is attached to this report.

Detailed legal grounds: § 38 par. 1 item 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information submitted by the issuers of securities and on the conditions for regarding information required by the law of a non-member state as equivalent (Dz. U. [Journal of Laws] No. 2014, item 836)

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