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The Management Board of Wirtualna Polska Holding S.A. with it registered office in Warsaw, ul. Jutrzenki 137A (“Company”), pursuant to art. 395, art. 399 § 1 in connection with z art. 4021 § 1 i art. 4022 of the Commercial Companies Code, hereby convenes the Ordinary General Meeting of the Company on 14 May 2019 at 10:00 to be held at the seat of the Company in Warsaw on ul. Jutrzenki 137 A with a following agenda - as attached.