Convening of the EGM, November 2020

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, XII 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 Extraordinary General Meeting (hereinafter: EGM) for November 30, 2020 at 11:00 a.m. in Kędzierzyn-Koźle at the following address: 47-205 Kędzierzyn-Koźle, ul. Portowa 47, with the following agenda: 1. Opening of the EGM. 2. Election of the Chairman of the EGM. 3. Acknowledgment of the correct convening of the EGM and its capacity to adopt resolutions. 4. Adoption of a resolution on the selection of an entity with which an agreement for maintaining the register of shareholders will be concluded. 5. Closing of the meeting. The Management Board informs shareholders that in order to obtain the right to participate in the EGM, it is necessary to meet the requirements set out in Art. 406 of the Commercial Companies Code.