Extraordinary General Meeting of Shareholders

The Board of Directors of INEOGROUP Joint Stock Company based in Warsaw, entered in the Register of Entrepreneurs kept by the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Department of the National Court Register under the KRS number 0000654990, acting on the basis of Art. 4021 and 402² of the Commercial Companies Code and Article 25, paragraph 1 of the Company’s Articles of Association, convenes the Extraordinary Ordinary General Meeting of the Company for 16.04.2025 at 9:00 a.m., to be held at the Notary’s Office in Warsaw, ul. Grójecka 194/ loc. 35.