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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 2 | / | 2025 |
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| Date of issue: | 2025-05-20 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| TATRY MOUNTAIN RESORTS, A.S. | |
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| Subject | | | | | | | | | | |
| Notice of convocation of the Annual General Meeting June 2025 | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Notices of convation of AGM June 2025_EN version.pdf | | |
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| | TATRY MOUNTAIN RESORTS, A.S. | | |
| | (fullname of the issuer) | | |
| | TATRY MOUNTAIN RESORTS, A.S. | | Usługi inne (uin) | | |
| | (short name of the issuer) | | (sector according to clasification
of the WSE in Warsow) | | |
| | 31 01 | | Liptovský Mikulás | | |
| | (post code) | | (city) | | |
| | Demänovská Dolina | | 72 | | |
| | (street) | | (number) | | |
| | +421 44 5591505 | | +421 44 5591511 | | |
| | (phone number) | | | (fax) | | |
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| | (e-mail) | | | (web site) | | |
| | SK 2020428036 | | | | |
| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2025-05-20 | Zuzana Ištvánfiiová | Vice-Chairman of the board of directors | | |
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