Notice of the Meeting of Shareholders and Enclosures 2019

Invitation Letter

A copy of the Minutes of the General Meeting of Shareholders for year 2018

Information on proposed directors

Definition of the qualifications of CP ALL Plc. Independent Director

The Detail of Auditors

Guidelines for Proxy appointment, registration and identificaiton documents required to attend and vote in the General Meeting of Shareholders

The detail of Director (Proxy for Shareholder)

The Articles of Association, concerning the Shareholders’ Meeting

A map of meeting place