MyBucks : Notice of Convening to the Annual General Meeting of the Company 20 November 2018

he board of directors of the Company resolved to convene the AGM on 06 December 2018 at the registered office of the Company (i.e. 9, rue du Laboratoire, L-1911 Luxembourg), at 10:00 CET, to deliberate on the following agenda:

1. Presentation of the Annual Report of MyBucks Group for the financial period ended 30 June 2018, which includes the Directors' Report relating to the consolidated financial statements of the Company for the period ended 30 June 2018.
2. Presentation of the Report of the "Réviseur d'Entreprises Agréé" on the consolidated financial statements of the Company for the financial period ended 30 June 2018;

The AGM will validly deliberate regardless of the number of shares present or represented and the decisions will be taken by simple majority of the shares present or represented. Every share, whatever its unit value, gives the right to one vote. Fractional shares shall have no voting right.

All shareholders shall be allowed to attend the meeting, by giving proof of their identity and presentation of a share(s) certificate. Shareholders are requested to inform the Company of their intention to attend the AGM. Where a shareholder cannot attend the AGM personally it may be represented by the chairman of the meeting by granting a proxy to that person. Proxy forms and attendance registration forms are available from www.mybucks.com.

Proxies and attendance forms must be received duly completed and signed by 30 November 2018 at 18:00 CET at the latest. Proxies and attendance forms should be sent to: MyBucks S.A. [c/o Computershare Operations Center, 80249 Munich, Germany, by fax to: [phone], or by e-mail to: [e-mail]]

Annual accounts, as well as the Report of the Auditor and the Report of the Board of Directors and any other relevant documents in relation to the AGM are available at the registered office of the Company and on www.mybucks.com.

During the meeting a conference call will be hosted. Shareholders willing to participate can register via the following link:https://zoom.us/meeting/register/682af421ed569088d746f627e8486654

The board of directors of MyBucks S.A.

20.11.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: MyBucks S.A. 14, rue Edward Steichen L-2540 Luxembourg Grand Duchy of Luxembourg Phone: [phone] Fax: [phone] E-mail: [e-mail] Internet: www.mybucks.com ISIN: LU1404975507 WKN: A2AJLT Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service