Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE

Current report 1/2022

Legal basis: Securities Market Act § 1876

The Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE _corporate ID code:14618005_, registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 4 April 2022, Monday; time – 14:00 _registration starts at 13:30_. The Extraordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.

Attachements:

Legal basis: Securities Market Act § 1876

A person representing the Company:
Damian Patrowicz, Member of the Management Board