The Board of Directors of VÚTS, a.s., Svárovská 619, Liberec XI-Růžodol I, 460 01 Liberec convenes pursuant to Article 11 of the Articles of Association of the company and in accordance with the wording of the Commercial Corporations Act No. 90/2012 Coll.

OF THE COMMERCIAL COMPANIES ACT, AS AMENDED BY ACT NO. 10 OF THE COMMERCIAL COMPANIES ACT,

which will be held on Thursday, 20 June 2024 at 10.00 a.m. in the meeting room of VÚTS, a.s., Svárovská 619, Liberec XI-Růžodol I, 460 01 Liberec.