DGAP-News: MyBucks S.A.

MyBucks S.A.
Société anonyme
14, rue Edward Steichen, L-2540 Luxembourg
R.C.S. Luxembourg: B 199.543
(the Company)

NOTICE OF CONVENING TO AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY

The board of directors of the Company hereby gives notice that an extraordinary general meeting of shareholders of the Company will be held on 20 February 2018 at the registered office of the Company (i.e. 14, rue Edward Steichen, L-2540 Luxembourg), at 15:30 CET (the EGM), to deliberate on the following agenda:

1. Reduction of the share capital of the Company by an amount of up to two hundred fifty thousand euro (EUR 250,000) so as to reduce it from its current amount of eleven million six hundred sixty-five thousand six hundred thirteen euro (EUR 11,665,613) to up to eleven million four hundred fifteen thousand six hundred thirteenth euro (EUR 11,415,613) by cancellation of up to two hundred fifty thousand (250,000) shares with a nominal value of one euro (EUR 1) each.

2. Subsequent amendment of article 6 paragraph 1 of the articles of association of the Company in order to reflect the share capital decrease referred to in item 1 above.

3. Amendment to the register of shareholders of the Company in order to reflect the above change with power and authority given to any director of the Company to proceed on behalf of the Company to the recording of the cancellation of the relevant shares in the register of shareholders of the Company.

4. Amendment of article 6 paragraph 6 last sentence of the last indent of the articles of association of the Company, which shall henceforth read as follows: "The proportion of the share capital which could be allocated to a stock option plan is up to ten percent (10%) of the issued share capital of the Company".

5. Deletion of the second paragraph of article 16 of the articles of association of the Company.

6. Miscellaneous.

Resolutions with respect to each agenda item shall be adopted by means of a two thirds favorable vote of those shareholders present or represented at the EGM. The EGM shall require a quorum of at least fifty percent (50%) of the entire issued share capital of the Company then outstanding to be present or represented. Such resolutions will be recorded in a public notarial deed passed in the presence of a Luxembourg Public Notary.

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 EGM. Where a shareholder cannot attend the EGM personally it may be represented by another person by granting a proxy to that person. Proxy forms are available from www.mybucks.com.

Proxies and attendance forms must be received duly completed and signed by 15 February 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: +49 (0)89 30903-74675, or by e-mail to: anmeldestelle@computershare.de]

The board of directors of MyBucks S.A