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Pkp Cargo S A : 6_Resolutions adopted by the Extraordinary Shareholder Meeting of PKP CARGO S.A. held on 18 April 2024

Resolutions adopted by the Extraordinary Shareholder Meeting of PKP CARGO S.A.

held on 18 April 2024

In reference to item 5 of the agenda:. ....

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Pkp Cargo S A : 1_ANNOUNCEMENT OF CONVOCATION OF THE EXTRAORDINARY SHAREHOLDER MEETING OF PKP CARGO -March 26, 2024 at 06:18 am EDT

ANNOUNCEMENT OF CONVOCATION OF THE

EXTRAORDINARY SHAREHOLDER MEETING OF PKP CARGO S.A.

The Management Board of PKP CARGO S.A. with its. ....

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Pkp Cargo S A : 5_FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY -March 26, 2024 at 06:23 am EDT

FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY

This form contains an instruction for exercising the voting right by a proxy holding a power-of-attorney granted. ....

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Pkp Cargo S A : 2_DRAFT RESOLUTIONS WITH JUSTIFICATION -March 26, 2024 at 06:21 am EDT

Resolution No . .... /2024 of the Extraordinary Shareholder Meeting of PKP CARGO S.A.

of ........ 2024

to appoint. ....

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Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Content of resolutions adopted by the Extraordinary Shareholder Meeting of PZU SA -September 18, 2023 at 09:49 am EDT

RESOLUTION NO. 1/2023

ADOPTED BY THE EXTRAORDINARY SHAREHOLDER MEETING OF POWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNA on 13 September 2023

. ....

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