Resolutions adopted by the Extraordinary Shareholder Meeting of PKP CARGO S.A.

The Management Board of PKP CARGO S.A. (“Company”) hereby publishes as an enclosure the wording of the resolutions adopted by the Company’s Extraordinary Shareholder Meeting (“ESM”) held on 18 April 2024, including the voting results.

The Company’s Management Board also hereby reports that all draft resolutions put to a vote were adopted by the ESM.

During the ESM, no objections were submitted to be recorded in the minutes of the meeting and the meeting did not refrain from examining any of the items on the agenda.

Legal basis:
§19(1)(6)–(9) of the Finance Minister’s Regulation of 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent (consolidated text of 2018 in the Journal of Laws of 2018, Item 757)