Legal basis: Article 56(1)(2) of the Public Offering Act - current and periodic disclosures.

The Management Board of Fast Finance S.A. with its registered office in Wrocław (“the Issuer") hereby convenes the Annual General Meeting (AGM) to be held on 30 June 2016 at 14:00 hrs. The Annual General Meeting shall be held in Wrocław, ul. Wołowska 20 (the Issuer's registered office).

The content of the notice to convene the AGM and the draft resolutions to be voted on at the AGM are attached hereto.

Legal basis: Article 38(1)(1) and Article 38(1)(3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic disclosures to be made by issuers of securities and on conditions for recognition as equivalent of the information whose disclosure is required under the law of a state which is not a member state.

Signatures of authorised representatives:
Jacek Longin Daroszewski - President of the Management Board
Jacek Zbigniew Krzemiński - Vice President of the Management Board