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Appendix No. 1 ANNOUNCEMENT ON THE CONVOCATION OF THE ORDINARY GENERAL MEETING OF INPRO SA to Resolution No. 2/2023 of 19 May 2023 of the Management Board of INPRO SA with its registered office i.

Wojciech stefaniakBeata krzyMarcin tomasz stefaniakMariusz lindaRobert franciszek maraszekZbigniew feliks lewiSzymon lewiJacka rybiOpata jacka rybiJerzy glancKrzysztof marian maraszekCompany supervisory boardNational court registerCompanies codeBallot counting committeeElection of the ballot counting committee