June 18, 2018
The Ordinary General Meeting of Shareholders of the Company

Specification More
Announcement about the Ordinary General Meeting convened for June 18, 2018  
1. Convening the General Meeting and description of procedures More
2. Draft resolutions of the AGM of Feerum S.A. More
3. Justification of draft resolutions More
4. Information on the total number of shares in the company More
   
Documentation to be presented to the General Meeting  
1. Separate financial statements of Feerum S.A. for the 2017 financial year More
2. Consolidated financial report of the Capital Group of the Company for the financial year 2017 More
3. Separate Management Board report on the Company's operations for the financial year 2017 More
4. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2017 More
5. Auditor's opinion and report on the audit of the Feerum SA financial statements. for the 2017 financial year More
6. Opinion and report of the certified auditor on the audit of the consolidated financial report of the Capital Group of the Company for the financial year 2017 More
7. Report on the activities of the Supervisory Board in the financial year 2017 More
8. Recommendations of the Management Board regarding the distribution of profit for the financial year 2017 More
   
Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders  
1. Form of proxy for a shareholder who is a natural person More
2. Form of proxy for a shareholder who is a legal person More
3. A form allowing the use of a voice by a proxy More


October 30, 2017
The Extraordinary General Meeting of Shareholders of the Company

Specification More
Announcement about the Extraordinary General Meeting convened for October 30, 2017  
1. Convening the General Meeting and description of procedures More
2.Draft resolutions of the AGM of Feerum S.A. More
3. Justification of draft resolutions More
4. Information on the total number of shares in the company More
   
Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders  
1. Form of proxy for a shareholder who is a natural person More
2. Form of proxy for a shareholder who is a legal person More
3. A form allowing the use of a voice by a proxy More


June 26, 2017
The Ordinary General Meeting of Shareholders of the Company

Specification More
Announcement about the Ordinary General Meeting convened for 26 June 2017  
1. Convening the General Meeting and description of procedures More
2. Draft resolutions of the AGM of Feerum S.A. More
3. Justification of draft resolutions More
4. Information on the total number of shares in the company More
   
Documentation to be presented to the General Meeting  
1. Separate financial statements of Feerum S.A. for the financial year 2016 More
2. Consolidated financial report of the Capital Group of the Company for the financial year 2016 More
3. Report of the Management Board on the activities of Feerum S.A. and the Feerum Capital Group for the financial year 2016 More
4. Auditor's opinion and report on the audit of the Feerum SA financial statements. for the financial year 2016 More
More
5. Opinion and report of the certified auditor on the audit of the consolidated financial statements of the Capital Group of the Company for the financial year 2016 More
More
6. Report on the activities of the Supervisory Board in the financial year 2016 More
7. Recommendations of the Management Board regarding the settlement of the Company's loss for the financial year 2016 More
   
Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders  
1. Form of proxy for a shareholder who is a natural person More
2. Form of proxy for a shareholder who is a legal person More
3. A form allowing the use of a voice by a proxy More


February 6, 2017
The Extraordinary General Meeting of Shareholders of the Company

Specification More
Announcement about the Extraordinary General Meeting convened for February 6, 2017  
1. Convening the General Meeting and description of procedures More
2. Draft resolutions of the AGM of Feerum S.A. More
3. Justification of draft resolutions More
4. Information on the total number of shares in the company More
5. Opinion of the Management Board justifying exclusion of the pre-emptive right and specifying the rules for determining the issue price of Series F Shares
More
6. Opinion of the Management Board justifying exclusion of the pre-emptive right and specifying the rules for determining the issue price of Series G Shares More
   
Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders  
1. Form of proxy for a shareholder who is a natural person More
2. Form of proxy for a shareholder who is a legal person More
3. A form allowing the use of a voice by a proxy More


June 30, 2016
The Ordinary General Meeting of Shareholders of the Company

Specification More
Announcement about the Ordinary General Meeting convened for June 30, 2016  
1. Convening the General Meeting and description of procedures More
2. Draft resolutions of the AGM of Feerum S.A. More
3. Justification of draft resolutions More
4. Information on the total number of shares in the company More
   
Documentation to be presented to the General Meeting  
1. Separate financial statements of Feerum S.A. for the financial year 2015 More
2. Consolidated financial report of the Capital Group of the Company for the financial year 2015
More
3. Separate Management Board report on the Company's operations for the financial year 2015
More
4. Consolidated report of the Management Board on the operations of the Capital Group of the Company for the financial year 2015 More
5. Auditor's opinion and report on the audit of the Feerum SA financial statements. for the financial year 2015
More
More
6. Opinion and report of the certified auditor on the audit of the consolidated financial statements of the Capital Group of the Company for the financial year 2015
More
More
7. Report on the activities of the Supervisory Board in the financial year 2015 More
8. Recommendations of the Management Board regarding the distribution of profit for the financial year 2015 More
   
Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders  
1. Form of proxy for a shareholder who is a natural person More
2. Form of proxy for a shareholder who is a legal person More
3. A form allowing the use of a voice by a proxy More


April 28, 2015
The Extraordinary General Meeting of Shareholders of the Company

Specification More
Announcement about the Extraordinary General Meeting convened for April 28, 2015  
1. Convening the General Meeting and description of procedures More
2. Draft resolutions of the AGM of Feerum S.A.
More
3. Justification of draft resolutions More
4. Information on the total number of shares in the company More
   
Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders  
1. Form of proxy for a shareholder who is a natural person More
2. Form of proxy for a shareholder who is a legal person More
3. A form allowing the use of a voice by a proxy More


November 26, 2014
The Extraordinary General Meeting of Shareholders of the Company

Specification More
Announcement about the Extraordinary General Meeting convened for November 26, 2014  
1. Convening the General Meeting and description of procedures More
2. Draft resolutions of the AGM of Feerum S.A.
More
3. Justification of draft resolutions More
4. Information on the total number of shares in the company More
   
Forms allowing the use of the voting right by a proxy or by correspondence, if they are not sent directly to all shareholders  
1. Form of proxy for a shareholder who is a natural person More
2. Form of proxy for a shareholder who is a legal person More
3. A form allowing the use of a voice by a proxy More
The official version was written in Polish. The translated version (into English) is for information purposes only.