The Management Board of “POMAROL” S.A. in Biskupiec, located at 4 Przemysłowa Street, pursuant to Articles 395, 399, 402 §1, 2 of the Commercial Companies Code, §§13 and 17 of the Company’s Statute, and the Accounting Act, hereby convenes the Ordinary General Meeting of Shareholders.
The meeting will take place on March 27, 2024, at 1:00 PM at the Company’s headquarters.

Agenda:

1. Opening of the Ordinary General Meeting of Shareholders.
2. Election of the Chairman of the Ordinary General Meeting.
3. Confirmation of the validity of the convening of the Ordinary General Meeting and its capacity to adopt resolutions.
4. Adoption of the agenda.
5. Adoption of a resolution approving the Management Board’s report on the Company’s activities for the year
2023.
6. Adoption of a resolution approving the Supervisory Board’s report on the Company’s activities
for the year 2023.
7. Adoption of a resolution approving the financial statements for the period January 1, 2023 – December 31, 2023, including the balance sheet, profit and loss account, changes in equity, cash flow statement, and additional information.
8. Adoption of resolutions on the distribution of net profit for 2023. and profit from previous years (2021 and
2022).
9. Adoption of resolutions on granting discharge to the President of the Management Board for the performance
of his duties in 2023.
10. Adoption of resolutions on granting a vote of approval to the members of the Company’s Supervisory Board for the performance
of their duties in 2023.
11. Closing of the Ordinary General Meeting.