The Board of Director of PPF banka a.s., with itsregistered 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 Corporation Act") an ordinary General Meeting of the shareholder (the "General Meeting") which will be held on 26 April 2018 from 3:00 (pm) at the registered office of the Company, in the konference 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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