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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:. ....

Poland , Polish , Thornton-polska , Articles-of-association , Company-code , Pkp-cargo-sa-articles-of-association , Company-articles-of-association , Extraordinary-shareholder-meeting , Extraordinary-shareholder , Accounting-act , Commercial-company-code , Shareholder-meeting

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. ....

Warsaw , L67 , Poland , Polish , Thornton-polska , Division-of-the-national-court-register , District-court , Bylaws-of-the-company-shareholder-meeting , Articles-of-association , Data-protection-office , Company-code , Company-articles-of-association

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. ....

Poland , Warsaw , L67 , Polish , Thornton-polska , Pkp-cargo-sa-articles-of-association , Company-articles-of-association , Articles-of-association , Company-code , Extraordinary-shareholder-meeting , Extraordinary-shareholder , Commercial-company-code

Pkp Cargo S A : 3_RECOMMENDATION OF THE AUDIT COMMITTEE REGARDING THE AUDIT FIRM -March 26, 2024 at 06:21 am EDT

EXTRACT FROM MINUTES NO. 5/2024 of the meeting held by the

PKP CARGO S.A. Supervisory Board Audit Committee in Warsaw on 21 March 2024

. ....

Warsaw , L67 , Poland , Thornton-polska , Audit-committee , Articles-of-association , Board-audit-committee , Accounting-act , Shareholder-meeting , Markets ,

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. ....

Poland , Polish , Thornton-polska , Audit-department , Audit-department-to-grant-thornton-polska , Company-code , Company-articles-of-association , Pkp-cargo-sa-articles-of-association , Articles-of-association , Extraordinary-shareholder-meeting , Commercial-company-code , Extraordinary-shareholder