Resolutions adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A. in restructuring and the wording of draft resolutions put to a vote that were not adopted

The Management Board of PKP CARGO S.A. in restructuring (“Company”) hereby publishes as an enclosure the wording of the resolutions adopted by the Company’s Extraordinary Shareholder Meeting (“ESM”) held on 7 October 2024.

Moreover, enclosed the Company’s Management Board hereby publishes the wording of draft resolutions put to a vote that were not adopted by the ESM.

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)