Invitation to the General Meeting

W e invite the shareholders registered in the list of shareholders of B\V vinařství a.s. to the general meeting to be held on 13 March 2019 at 9:00 a.m. at the new headquarters of the company at Vítězná č. p. 718, 696 02 Ratíškovice

• 1Opening of the General Meeting of the Company, attendance of the shareholders present, quorum check
• 2Election of the General Meeting bodies (chairman, recording secretary, verifiers, counting room)
• 3Resolution to amend the Articles of Association in relation to the manner of acting for the Company.
• 4Removal and election of new members of the Supervisory Board in view of the approaching end of the term of office of the Supervisory Board members.
• 5Conclusion