The Board of Directors of PPF banka a.s.,with its registered office at Prague 6, Evropská 2690/17, post code: 16041, 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 which will be held on 29 April 2021 from 10:00 am at the registered office of the Company, in the meeting room No. 601 on the 6th floor of the PPF GATE building, at the address Prague 6, Evropská 2690/17, post code: 160 41
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