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Resolution No. 1 of the Ordinary Shareholders Meeting of Eurocash S.A. of 19 June 2023 . | June 19, 2023

Arnaldo guerreiroKatarzyna kopaczewskaThornton polska prostaShareholder meeting of the companyEvaluation of the company capital groupCompany capital groupCompanies codeCompany codeRevaluation of the companyEurocash groupEurocash sa capital groupCompany ordinary shareholder meetingOrdinary shareholder meetingShareholder meetingCommercial companies codeSzymon gogulski