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Inpro S A : Ordinary General Assembly 27.06.2023

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 Stefaniak , Beata Krzy , Marcin Tomasz Stefaniak , Mariusz Linda , Robert Franciszek Maraszek , Zbigniew Feliks Lewi , Szymon Lewi , Jacka Rybi , Opata Jacka Rybi , Jerzy Glanc , Krzysztof Marian Maraszek , Company Supervisory Board , National Court Register , Companies Code , Ballot Counting Committee , Election Of The Ballot Counting Committee , Laws Of The Supervisory Board Company , Audit Committee , Company Management Board , Supervisory Board Of The Company , Stock Exchange , Company Shareholder , Inpro Sa Corporate Group , Company Shareholders , Member Of The Company Supervisory Board , Management Board Of The Company ,