Łódź, May 6, 2024

Notice

About convening the ordinary general meeting of Enkev Polska S.A.

The Management Board of ENKEV Polska S.A., with its registered office in Łódź, 139 Traktorowa Street, entered in the National Court Register in the District Court for Łódź-Centre in Łódź, XX Commercial Department under KRS No. 0000035241, acting pursuant to Art. 399 § 1 of the Commercial Companies Code and § 15 section 2 of the Company's Articles of Association, convenes an Ordinary General Meeting of Shareholders, hereinafter referred to as the "General Meeting", May 28, 2024 (Tuesday) at. 10:00 at the Company's registered office in Łódź, 139 Traktorowa Street - with the following agenda:

1. Opening of the General Meeting.
2. Electing the Chairperson of the General Meeting.
3. Validation and verification of the General Meeting calling procedures and its capacity to adopt resolutions.
4. Passing a resolution regarding waiving the secrecy of the ballot to elect the Returning Committee and the Resolutions and Motions Committee.
5. Electing the Returning Committee and the Resolution and Motions Committee.
6. Adopting of the agenda of the General Meeting.
7. Adopting of the Rules of the General Meeting.
8. Consideration and approval of the Management Board's report on the Company's activities for the period January 1, 2023 - December 31, 2023.
9. Consideration and approval of the Supervisory Board's report on activities for the period January 1, 2023. – December 31, 2023
10. Consideration and approval of the financial statements for the period January 1, 2023. – December 31, 2023
11. Granting discharge to the Management Board for the performance of duties in 2023.
12. Granting discharge to members of the Supervisory Board for the performance of their duties in 2023.
13. Adopting a resolution to dismiss a member of the Supervisory Board (following resignation from membership)
14. Supplementary elections to the Supervisory Board and adoption of a resolution on the appointment of a member of the Supervisory Board and the related remuneration.
15. Adoption of a resolution on covering the Company's loss for the period from January 1, 2023. until December 31, 2023
16. Adoption of a resolution on amending the regulations of the General Meeting
17. Free motions.
18. Closing of the Meeting.

With the content of the Company's Management Board report on activities in 2023, the Supervisory Board report and the financial report for 2023. shareholders can get acquainted with the Secretariat of the Company's registered office in Łódź at ul. Traktorowa 139, every day from Monday to Friday from 8.00 – 15.00.

The Company's Management Board informs that those entitled to participate in the General Meeting will be shareholders whose entry in the register of shareholders, in accordance with Art. 406 § 1 of the Commercial Companies Code occurred at least one week before the General Meeting.

The manner of participation in the General Meeting and the exercise of voting rights is specified in Article 412 of the Commercial Companies Code.

Proxies of legal entities should submit valid true copies of entries in proper registers indicating persons entitled to represent such legal entities. Those not indicated by name in a true copy should submit an original proxy signed by the person entitled.

Andrzej Marciniak, President of the Management Board

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