POLYPHONIC HUMAN MEDIA INTERFACE, S.L. JUNTA GENERAL ORDINARIA Y EXTRAORDINARIA

El Consejo de Administración de POLYPHONIC HUMAN MEDIA INTERFACE, S.L., en su reunión sin sesión de fecha 30 de marzo de 2012, ha acordado por unanimidad convocar la Junta General Ordinaria y Extraordinaria de Socios que se celebrará en el domicilio social de la Compañía sito en 08172, Sant Cugat del Vallés (Barcelona), Av. de la Torre Blanca, número 57, Edificio ESADECREAPOLIS, el día 27 de Abril de 2012, a las 10:00 horas

• CONVOCATORIA Y ORDEN DEL DÍA DE LA JUNTA GENERAL ORDINARIA Y EXTRAORDINARIA POLYPHONIC HMI, S.L.
• MODELO DE DELEGACIÓN DE VOTO PARA LA JUNTA DE POLYPHONIC HMI S.L. A CELEBRARSE EL 27 DE ABRIL DE 2012

POLYPHONIC HUMAN MEDIA INTERFACE, S.L. ORDINARY AND EXTRAORDINARY GENERAL MEETING CALL

The Board of Directors of the Company POLYPHONIC HUMAN MEDIA INTERFACE, S.L., by written consent without a meeting on March 30^th 2012, has decided unanimously to call the Ordinary and Extraordinary General Meeting that will be held in the Company’s registered office, located in 08172, Sant Cugat del Vallés (Barcelona), Av. de la Torre Blanca, number 57, building ESADECREAPOLIS, on April 27^th 2012, at 10:00 AM

• CALL AND AGENDA FOR THE GENERAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING OF POLYPHONIC HMI, S.L.
• DOCUMENT OF REPRESENTATION FOR ATTENDANCE FOR PHMI SHERHOLDERS’ MEETING TO BE CELEBRATED ON APRIL 27^TH