Reference is made to the stock exchange notice published on 26 January 2018 in which Polarcus Limited ("Polarcus" or the "Company") (OSE: PLCS) announced the successful allocation of subscription for new shares subject to the satisfaction of certain conditions. Issue of these shares requires an increase in the Company's authorised share capital.
In this connection, notice is hereby given of an Extraordinary General Meeting of Polarcus to be held on 15 February 2018 at 10:00 (Dubai time) at the offices of Polarcus DMCC, Almas Tower, Level 32, Jumeirah Lakes Towers, Dubai, United Arab Emirates.
Please find the Notice and shareholder proxy attached. Attendance slips and shareholder proxies should be returned to the company secretary in accordance with the instructions set out in the Notice.