Extraordinary General Meeting of TORPOL S.A. 07.01.2025

The Management Board of TORPOL S.A., with its registered office in Poznań [the Company, the Issuer], acting pursuant to Art. 399 § 1, Art. 398 in conjunction with Art. 402¹ and Art. 400 of the Commercial Companies Code, as well as § 13 sections I and II of the Company’s Articles of Association, and in response to a request submitted to the Company by an eligible shareholder—namely Centralny Port Komunikacyjny sp. z o.o., with its registered office in Warsaw—hereby convenes an Extraordinary General Meeting of the Company. The meeting will be held on January 7, 2025, at 11:00 a.m., at Brain Embassy Postępu (Adgar Plaza Complex, ADGAR PLAZA ONE building, 15 Postępu Street, Warsaw, 7th floor, “Co-creating 2” room).

At the same time, we would like to inform you that in accordance with the information published in the current report RB-W 47/2024 of On December 17, 2024, the agenda changed, which is reflected in the documents attached below, i.e. draft resolutions and the power of attorney form.