Invitation to the Ordinary General Meeting of Avant Private Equity investiční fond s proměnným základním kapitálem, a.s.

                                                                                                   Statutory manager of the Company

AVANT Private Equity investiční fond s proměnným základním kapitálem, a.s.

Identification number: 04353447, registered office at Rohanské nábřeží 671/15, Karlín, 186 00 Praha 8, registered within the Commercial Register maintained by the Municipal Court in Prague, Section B, file 20905 (hereinafter referred to as „the Company“)

convenes

ordinary general meeting

to be held on 28.6.2016, from 10 a.m.

at registered offices of the Company

Rohanské nábřeží 671/15, Karlín, 186 00 Praha 8

With the following agenda:

1.              Opening

2.              Election of the body of General Meeting

Draft of the resolution:     The General Meeting shall appoint its chairman, minute taker, minute verifier and scrutinizer.

Grounds:                              The body of the General Meeting shall be elected in accordance with section 422 Act. No. 90/2012 Coll. on Commercial Companies and Cooperatives (hereinafter referred to as „Business Corporations Act“).

Voting:                                  In accordance with the articles of association of the Company only founder’s shares are authorized to vote in this part of the agenda.

3.              Approval of ordinary financial statements of the Company for the period from 2.9.2015 to 31.12.2015

Draft of the resolution:     The General Meeting approves ordinary financial statements of the Company for the period from 2.9.2015 to 31.12.2015.

Grounds:                              Approval of ordinary financial statements in accordance with section 422 paragraph 1 letter g) of the Business Corporations Act fits into the competence of the General Meeting. Statutory manager proposes that the General Meeting approves the ordinary financial statements. The ordinary financial statements have been audited.

Voting:                                  In accordance with the articles of association of the Company only founder’s shares are authorized to vote in this part of the agenda.

4.              Discussion of the annual report of the Company for the period from 2.9.2015 to 31.12.2015, including the report of the Statutory Manager within the meaning of section 436 of the Business Corporations Act and report on relations within the meaning of section 82 et. seq. of the Business Corporations Act.

Draft of the resolution:     The General Meeting has discussed the annual report of the Company for the period from 2.9.2015 to 31.12.2015, including the report of the Statutory Manager within the meaning of section 436 of the Business Corporations Act and report on relations within the meaning of section 82 et. seq. of the Business Corporations Act and does not have any objections to its wording.

Grounds:                             Statutory Manager compiled annual report including the report on relations and report regarding business activities of the Company and its state for the period from 2.9.2015 to 31.12.2015. The annual report has been audited with the statement „without reservations“.

Voting:                                  In accordance with the articles of association of the Company only founder’s shares are authorized to vote in this part of the agenda.

5.              Overview of the results of Administrative board

Draft of the resolution:     No resolution

Grounds:                             Authorized member of the Administrative board shall acquaint the General Meeting in accordance with the section 449 of the Business Corporations Act regarding the performance of the Administrative board.

6.              Resolution on distribution of financial results of the Company for the period from 2.9.2015 to 31.12.2015

Draft of the resolution:     The General Meeting decides to transfer the loss of the Company for the period from 2.9.2015 to 31.12.2015 to the account of accumulated loss in full amount. Nor dividends nor any other means of shares on profits shall be distributed from the financial results for the period from 2.9.2015 to 31.12.2015.

Grounds:                         Decision about profit distribution in accordance with section 421 paragraph 1 letter h) of the Business Corporations Act fits into the competence of the General Meeting. The Statutory Manager suggests to transfer the loss for the period from 2.9.2015 to 31.12.2015 to the account of accumulated loss of the Company in full amount and suggests not to pay any dividends for the period from 2.9.2015 to 31.12.2015.

Voting:                                  In accordance with the articles of association of the Company only founder’s shares are authorized to vote in this part of the agenda.

7.              Decision on determining the Company’s auditor for the following year in accordance with section 17 of the Act no. 93/2009 Coll., Act on Auditors

Draft of the resolution:   The General Meeting appoints in accordance with the section 17 of the Act on Auditors for the next accounting period company APOGEO Audit, s.r.o., ID: 27197310, with registered seat at Rohanské nábřeží 671/15, Karlín, 186 00 Praha 8, registered within the Commercial Register maintained by the Municipal Court in Prague, Section C, file 103716.

Grounds:                             The Company is in accordance with the section 17 of the Act on Auditors. required to have its financial statements audited. Based on the same section of the Act the General Meeting is required to appoint auditor. The Statutory Manager suggests to appoint the same auditor as in the last period, company APOGEO Audit, s.r.o., ID: 27197310, with registered seat at Rohanské nábřeží 671/15, Karlín, 186 00 Praha 8, registered within the Commercial Register maintained by the Municipal Court in Prague, Section C, file 103716.

Voting:                                  In accordance with the articles of association of the Company only founder’s shares are authorized to vote in this part of the agenda.

8.              Amendment of the Articles of Association

Draft of the resolution:     The General Meeting decides to amend the Articles of Association in wording as presented by the Statutory Manager.

Grounds:                              The decision to amend of the Articles of Association in accordance with the section 421 paragraph 1 letter a) of the Business Corporations Act fits into competence of the General Meeting. Due to changes in legislation, regulatory obligations and change of the investment environment the Statutory Manager suggests to amend the Articles of Association of the Company. The draft of the amended version is available at the seat of the Company. Every shareholder has a right to get familiar with the amended version within the period from the day of this invitation to the day of the ordinary General Meeting in accordance with the section 408 paragraph 2 of the Business Corporations Act and article IX paragraph 8 of the Articles of Association of the Company.

Voting:                                  In accordance with the articles of association of the Company only founder’s shares are authorized to vote in this part of the agenda.

9.              Conclusion

The Statutory Manager of the Company publishes this invitation to the Ordinary General Meeting in accordance with the section 406 of the Business Corporations Act on the internet webpage of the Company’s Manager –  AVANT investiční společnost, a.s. (www.avantfunds.cz) and concurrently sends this invitation to the address stated in the official register of shareholders.

The effective date for being able to participate in the General Meeting as a shareholder owning the shares of the Company is 21.6.2016. The meaning of effective date means that only a person listed as a shareholder in the official shareholder register, or the representative of such shareholder have the right to attend the General Meeting and the rights entitled to a shareholder.

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