General Meetings

General Meetings

FreeSoft Plc.'s 2009 Annual General Meeting Proposals

General Meeting Proposals of Freesoft Plc.'s Board of Directors
on the Annual General Meeting to be held on 22nd April 2009

FreeSoft Plc. (1037 Budapest, Montevideo u. 8.)  hereby informs its investors and the participants of the financial and capital market that the Board of Directors of FreeSoft Plc. approved the proposals of the Annual General Meeting to be held on 22nd April 2009, and hereby publishes them.

Annual General Meeting Proposals:

Consolidated Annual Report of FreeSoft Plc. in accordance with IAS-IFRS for the business year 2008

Annual Account of FreeSoft Plc. for the business year 2009 (only in Hungarian)

Corporate Governance Report and Declaration

Board of Directors' Proposal to amend the Statutes of the Company

Proposals of the Company's Annual General Meeting of 22nd April 2009 are available from 7th April 2009 in the headquarter of the FreeSoft Plc. (1037 Budapest, Montevideo u. 8.) between 9:00 and 16:00 on business days, on the website of the FreeSoft Plc. (www.freesoft.hu), on the website of the Budapest Stock Exchange (www.bet.hu), and at the location of the General Meeting from the start of the registration (22nd April 2009 13:00).

07.04.2009.                                      Board of Directors

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