We hereby inform you that the General Meeting of Shareholders of TS Wisła Kraków S.A. has been scheduled for December 30, 2024, and voting will also take place remotely.

Detailed information regarding the organization of the General Meeting is available in the announcement published in the Court and Commercial Gazette on December 6, 2024 [OGŁOSZENIE], as well as below.

Participation in the General Meeting of TS Wisła Kraków S.A. is not mandatory, and voting and vote counting will also be possible remotely under the rules set out below.

Remote voting (via the internet) before the General Meeting is scheduled to take place within the period set by TS Wisła Kraków S.A., i.e., from December 20, 2024 (Friday) at 9:00 a.m. until December 27, 2024 (Friday) at 8:00 p.m. The Company will use electronic means of communication—the dedicated eWZA Online electronic voting application.

On December 19, 2024, each shareholder of TS Wisła Kraków S.A. disclosed in the electronic share register will receive a login and password by email to activate an account in the eWZA Online application, through which remote voting may take place both before the date of the General Meeting (i.e., from December 20–27, 2024) and during the General Meeting (i.e., on December 30, 2024). A shareholder who votes from December 20–27, 2024, will not vote again on December 30, 2024, and their vote will be counted during the voting at the General Meeting.

Shareholders disclosed in the electronic share register of TS Wisła Kraków S.A. as of December 23, 2024, may participate in the General Meeting.

To streamline the voting process, we recommend and encourage voting remotely.

Please direct any questions and comments to the following email address: [email protected].