Convening of the EGM, January 2021

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 January 29, 2021 at 1:00 p.m. in Katowice at the following address: 40-851 Katowice, ul. Żelazna 9, 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 amending the Company's Articles of Association. 5. Adoption of a resolution on changes in the composition of the Supervisory Board. 6. Closing of the meeting. At the same time, in connection with the proposed amendment to the Company's Articles of Association, the Management Board announces that the proposal concerns the deletion of § 13 sec. 3 reading: 3. Adopting resolutions in the manner specified in sections 1 and 2 does not apply to the election of the Chairman, Vice-Chairman and Secretary of the Supervisory Board, the appointment of a member of the Management Board, and the dismissal and suspension of these persons. 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.