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27/03/2019 Invitation to the General Meeting 2019

The Board of Directors of PPF banka a.s., with its registered office at Prague 6, Evropská 2690/17, post code: 160 41, company identification No.: 47116129 (the “Company”) calls in accordance with provision of Section 402 of the Act no. 90/2012 Coll., the Act on Commercial Companies and Cooperatives, as amended (the “Business Corporations Act”) an ordinary General Meeting of the shareholders (the “General Meeting”) which will be held on 26 April 2019 from 10:00 (am) at the registered office of the Company, in the conference room No. 603 on the 6th floor of the PPF GATE building, at the address Prague 6, Evropská 2690/17, post code: 160 41.