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SLOVENSKÉ ENERGETICKÉ STROJÁRNE a. s.: NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING 28.05.2021 / 08:00 NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING The board of directors of the joint stock company SLOVENSKÉ ENERGETICKÉ STROJÁRNE a.s. (abbreviated: SES a.s.), with seat at Továrenská 210, 935 28 Tlmače, Slovakia, company ID No.: 31 411 690, registered in the commercial register of the District Court Nitra, Section Sa, Insert No. 39/N ( Company or SLOVENSKÉ ENERGETICKÉ STROJÁRNE a.s. ) in accordance with Sec. 184 and 184a of the Slovak Act No. 513/1991 Coll. Commercial Code as amended ( CC ) and Art. 10, Para. 10.2.6 of Articles of Association of the Company

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