Notice of convening an Ordinary General Meeting including draft resolutions (RB-W 10/2011)

Legal basis:

Article 56 section 1 item 2 of the Act on Public Offering – current and interim information

Content of the report:

The Management Board of Fast Finance S.A. informed of convening an Ordinary General Meeting of Shareholders for 30 June 2011 at 11:00 in Wrocław, at ul. Wołowska 20 (the seat of the Company’s branch).

On the day of the notice the total number of shares in the company amounted to 100 million, of which:
45 million A series shares – number of votes from shares equals 90 million (vote privileged shares by a ratio of two votes per one share)

40 million B series shares – number of votes from shares equals 40 million

15 million C series shares – number of votes from shares equals 15 million

The full contents of the notice, draft resolutions including justification, proxy voting form and report of the Supervisory Board for 2010 can be found in the attachment.