Extraordinary General Shareholder's Meeting

Announcement of the Management Board of CCC Spółka Akcyjna, with its headquarters in Polkowice,
on convening the Extraordinary General Meeting of the Company as of April 11, 2019 at 12:00

The Management Board of CCC S.A. with headquarters in Polkowice, at ul. Strefowa 6, entered into the Register of Entrepreneurs, kept by the District Court for Wrocław - Fabryczna in Wrocław, IX Commercial Division of the National Court Register, under National Court Register KRS number 0000211692, acting pursuant to art. 399 § 1due to art. 398 Code of Commercial Companies and art. 4021 Code of Commercial Companies, hereby convenes for April 11, 2019 at 12:00 at the headquarters of the Company in Polkowice, at ul. Strefowa 6, 59-100 Polkowice, The Extraordinary General Meeting of the Company (hereinafter also the "General Meeting") with the following agenda:

1. Opening of the Extraordinary General Meeting.

2. Appointing the Chairman of the Extraordinary General Meeting.

3. Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions.

4. Adoption of the agenda of the Extraordinary General Meeting.

5. Adoption of the resolution on increasing the number of the Supervisory Board of the Company for the term 2017-2019

6. Adoption of the resolution regarding the appointment of a Member of the Supervisory Board of the Company.

7. Adoption of the resolution regarding the change of the Chairman of the Supervisory Board of the Company.

8. Adoption of the resolution regarding the approval of the amendment to the Regulations of the Supervisory Board.

9. Closing the General Meeting.

TYPE OF ACTION	NUMBER OF ACTIONS	NUMBER OF VOTES
ordinary bearer shares	34.518.000	34.518.000
preference inscribed shares	6.650.000	13.300.000
Total	41.168.000	47.818.000