Dom Development : Announcement on the convening of the Ordinary General Meeting of Shareholders of Dom Development S.A. on 25 May 2017

Current Report No. 16/2017

Report Date: 19 April 2017, 1:04 PM

Abbreviated name of the issuer:

DOM DEVELOPMENT S.A.

Subject:

Announcement on the convening of the Ordinary General Meeting of Shareholders of Dom Development S.A. on 25 May 2017

Legal basis:

Article 56.1.2 of the Public Offering Act - current and interim reports The Report:

The Management Board of Dom Development S.A., acting pursuant to §38.1 section 1 of the Regulation of the Minister of Finance dated 19 February 2009 regarding current and interim reports published by issuers of securities, and the terms and conditions of finding as equivalent the information required under laws of a non-member state (Journal of Laws 2014, item 133, as amended), hereby provides the information set in the announcement of the Ordinary General Shareholders Meeting of Dom Development S.A.

ANNOUNCEMENT OF THE CONVENING OF THE ORDINARY GENERAL SHAREHOLDERS MEETING OF DOM DEVELOPMENT S.A. WITH ITS REGISTERED SEAT IN WARSAW

The Management Board of Dom Development S.A. with its registered seat in Warsaw at pl. Piłsudskiego 3, entered in the Register of Business Entities maintained by the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division of the National Court Register, under No. KRS 0000031483 with a capital of PLN 24,868,422 paid in full, Regon 012212483, NIP 525-14-92-233 ("Company"), acting pursuant to Article 399, §1, Article 4021, §1 and 2 of the Commercial Companies Code and section 8.2.3 of the Statute, hereby convenes the Ordinary General Shareholders Meeting, to be held on 25 May 2017, at 2:00 p.m., in Warsaw, at the Sofitel Warsaw Victoria hotel, 11 Królewska street, first floor, in the Salon Saski room.

1. The agenda:

2. Opening of the Ordinary General Shareholders Meeting.

3. Preparation and signing of the list of attendees and making said list available during the Ordinary General Shareholders Meeting.

4. Statement that the Ordinary General Shareholders Meeting has been convened in a proper manner and is duly entitled to adopt resolutions.

5. Acceptance of the agenda of the Ordinary General Shareholders Meeting.

6. Adoption of a resolution on revoking the secrecy of ballots within the appointing of the Returning Committee.

7. Appointing of the Returning Committee.

8. Presentation by the Dom Development S.A. Management Board of the:

9. financial statements of Dom Development S.A. for the year ended on 31 December 2016,

10. report of the Management Board on the activities of Dom Development S.A. in 2016.

11. Presentation by the Dom Development S.A. Supervisory Board of the:

12. Assessment by the Supervisory Board of Dom Development S.A. on the position of the Company in 2016 including evaluation of the internal control, risk management, compliance and internal audit system,

13. Report of the Dom Development S.A. Supervisory Board on the Supervisory Board activities conducted from 1 January 2016 to 31 December 2016,

14. Assessment by the Supervisory Board of Dom Development S.A. of the Company's compliance with the duty of disclosure in respect of applying the principles of corporate governance as specified defined in the Stock Exchange Rules, and the regulations concerning current and periodic submissions by security issuers and the soundness of the sponsorship, charity and other similar policies in place at the Company.

15. Consideration of the financial statements of Dom Development S.A. for the year ended on 31 December 2016, and of the report of the Management Board on the activities of Dom Development S.A. in 2016.

16. Consideration of the consolidated financial statements of Dom Development S.A. Capital Group for the year ended on 31 December 2016, and of the report of the Management Board on the activities of Dom Development S.A. Capital Group in 2016.

17. Consideration of the reports of the Dom Development S.A. Supervisory Board:

18. on evaluation of the financial statements of Dom Development S.A. for the year ended on 31 December 2016, of the report of the Management Board on the activities of Dom Development S.A. in 2016, of the consolidated financial statements of Dom Development S.A. Capital Group for the year ended on 31 December 2016, and of the report of the Management Board on the activities of Dom Development

    S.A. Capital Group in 2016,

19. on the Supervisory Board activities conducted from 1 January 2016 to 31 December 2016.

20. Adoption of a resolution concerning consideration and approval of the financial statements of Dom Development S.A. for the year ended on 31 December 2016.

21. Adoption of a resolution concerning consideration and approval of the report of the Management Board on the activities of Dom Development S.A. in 2016.

22. Adoption of a resolution concerning consideration and approval of the consolidated financial statements of Dom Development S.A. Capital Group for the year ended on 31 December 2016.

23. Adoption of a resolution concerning consideration and approval of the report of the Management Board on the activities of Dom Development S.A. Capital Group in 2016.

24. Adoption of a resolution concerning allocation of the Dom Development S.A. net profit as of 2016 and setting the dividend day and the date of payment of dividends.

25. Adoption of resolutions concerning the granting to the Dom Development S.A. Management Board members of an acknowledgement of fulfilment of their duties for the year 2016.

26. Adoption of resolutions concerning the granting to the Dom Development S.A. Supervisory Board members of an acknowledgement of fulfilment of their duties for the year 2016.

27. Adoption of a resolution on an authorization of the Supervisory Board of the Company to accept the Provisions of the Management Share Options Programme IV for the Vice President of the Management Board - the Chief Operations Officer, regarding 500,000 Shares of Dom Development S.A. and on authorization of the Management Board and the Supervisory Board of the Company to implement the Management Share Options Programme IV for the Vice President of the Management Board - the Chief Operations Officer, regarding 500,000 Shares of Dom Development S.A.

28. Adoption of a resolution on an amendment of the Dom Development S.A. Statute aimed at authorising the Management Board to increase the share capital within the limits of the authorised and unissued share capital with the right to exclude, at the discretion of the Management Board and upon the consent of the Supervisory Board, the pre-emptive rights, in full or in part, the existing shareholders may have with respect to new shares and subscription warrants which entitle their holders to subscribe for new shares issued as a result of share capital increase.

29. Adoption of a resolution on adoption of the Dom Development S.A. uniform Statute.

30. Closing of the Meeting.

31. Pursuant to Article 4022of the Commercial Companies Code, the Company publishes information regarding participation in the Ordinary General Meeting of the Company and the exercise of voting rights
32. The shareholder's right to demand placement of specific matters on the agenda of the General Meeting

    Shareholder(s) representing at least 1/20 of the share capital have the right to demand placement of specific matters on the agenda of the Ordinary General Meeting of the Company. The request should be delivered to the Company's Management Board no later than 21 days prior to the date of the Ordinary General Meeting, i.e. at least on 4 May 2017. The request should contain grounds for or a draft resolution regarding the proposed point on the agenda. The request may be delivered in writing, personally or sent by post to the Company`s address i.e. pl. Piłsudskiego 3, 00-078 Warsaw, or electronically sent to the following email address of the Company:[e-mail]

    Shareholder(s) of the Company should evidence the holding of a relevant number of shares as of the date of filing the request by attaching one or several depositary certificates to the request or other registered certificate(s) of right to participate in the Ordinary General Meeting of the Company and in the case of:

33. shareholders being legal persons or entities not having a legal personality - to evidence also their right to act in the name of such entity by enclosing a current excerpt from the register appropriate for such person/entity;

34. shareholders being natural persons - to enclose a copy of a document evidencing identity of the shareholder;

35. request being submitted by an attorney - to enclose the power of attorney for notification of such request, signed by the shareholder, and a copy of the document evidencing identity of the attorney; and if the attorney is not a natural person, a copy of an excerpt from the appropriate register evidencing authorisation of person acting in the name of an attorney not being a natural person.

36. The shareholders who file their request using electronic means of communication should send such documents as PDF files. Certified translations into Polish must be attached to any documents that are in a language other than Polish.