Announcement of convening the OGM on June 10, 2022

The Management Board of KOFAMA Koźle S.A. with its registered office in Warsaw, registered in the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register under KRS number 0000406958, acting pursuant to Art. 399 § 1, Art. 402 of the Commercial Companies Code and § 17 sec. 2 of the Articles of Association, convenes the Ordinary General Meeting (hereinafter: OGM) for June 10, 2022 at 12:00 p.m. in Kędzierzyn-Koźle at the following address: 47-205 Kędzierzyn-Koźle, ul. Portowa 47, with the following agenda: 1. Opening of the OGM. 2. Election of the Chairman of the OGM. 3. Acknowledgment of the correct convening of the OGM and its capacity to adopt resolutions. 4. Consideration of the Management Board's report on the activities of Kofama Koźle S.A. and the financial statements of Kofama Koźle S.A. for the 2021 financial year. 5. Adoption of a resolution on the approval of the Management Board's report on the activities of Kofama Koźle S.A. for the 2021 financial year. 6. Adoption of a resolution on the approval of the financial statements of Kofama Koźle S.A. for the 2021 financial year. 7. Adoption of a resolution on the distribution of profit for the 2021 financial year. 8. Adoption of resolutions on granting discharge to the members of the Management Board and the Supervisory Board of Kofama Koźle S.A. for the performance of their duties in the 2021 financial year. 9. Election of the Supervisory Board for the 2022-2026 term of office. 10. Closing of the meeting. The Management Board informs that pursuant to Art. 406 of the Commercial Companies Code, persons entitled under shares as well as pledgees and usufructuaries who have the right to vote, have the right to participate in the OGM if they have been entered in the register of shareholders at least one week before holding the general meeting.