General Meeting invitation

The Board of Directors of JIHLAVAN, a.s., ID No.: 463 47 071, having its registered seat at Znojemsk├í 5594/54, 586 01 Jihlava, registered in the Commercial Register maintained by the Regional Court in Brno under the File No. B 767 (the "Company"), hereby invites you under the provisions of Section 406 et seq. of Act No. 90/2012 Coll., on Business Companies and Cooperatives (Business Corporations Act), as amended (the ÔÇ×BCAÔÇť), to the Company's General Meeting, which will be held on June 30, 2023 at 13:00 at the registered office of ROWAN LEGAL, advok├ítn├ş kancel├í┼Ö s.r.o. at Na Pankr├íci 1683/127, Nusle, 140 00 Prague 4.

Robert Komanec Member of Board of Directors
Petr L├şzal Member of Board of Directors

(Attachment: invitation as pdf)