(This is a translation of the document issued originally in Polish language.
The Polish original should be referred to in matters of interpretation.)
The Extraordinary General Meeting of the Company, acting pursuant to Article 385 § 1 of the Commercial Companies Code and § 16 section 3 of the Company's Articles of Association, resolves as follows:
§ 1 Dismissal of a member of the Supervisory BoardThe Extraordinary General Meeting of the Company hereby revokes:
Mr. Zygmunt Solorz Pesel 56080407253
from the position of a member of the Supervisory Board of the Company.
§ 2The resolution enters into force at the moment of its adoption.
The number of shares on which valid votes were cast is 41 204 770. The percentage share of these shares in the share capital is 81.07%. The total number of valid votes is 41 204 770, including 33 527 504
votes "in favour", 24 125 votes "against" and 7 653 141 "abstentions".
Resolution No. 2 of the Extraordinary General Meeting of ZE PAK Spółka Akcyjna based in Konin of October 15, 2025 on: dismissal of a member of the Supervisory Board of the CompanyThe Extraordinary General Meeting of the Company, acting pursuant to Article 385 § 1 of the Commercial Companies Code and § 16 section 3 of the Company's Articles of Association, resolves as follows:
§ 1 Dismissal of a member of the Supervisory BoardThe Extraordinary General Meeting of the Company hereby revokes:
Ms. Justyna Kulka Pesel 74050614005
from the position of a member of the Supervisory Board of the Company.
§ 2The resolution enters into force at the moment of its adoption.
The number of shares on which valid votes were cast is 41 204 770. The percentage share of these shares in the share capital is 81.07%. The total number of valid votes is 41 204 770, including 33 527 504
votes "in favour", 24 125 votes "against" and 7 653 141 "abstentions".
Resolution No. 3 of the Extraordinary General Meeting of ZE PAK Spółka Akcyjna based in Konin of October 15, 2025 on: the break in the proceedings of the Extraordinary General MeetingThe Extraordinary General Meeting of the Company acting on the basis of Article 408 § 2 of the Code of Commercial Companies adopts as follows:
§ 1The Extraordinary General Meeting of ZE PAK S.A. orders a break in the session of the EGM by November 14, 2025 to 12.00 p.m. The EGM will be continued in the same place, i.e. in Warsaw at 1 Mokotowska str. (Metro Politechnika), Zebra Tower (floor 12).
The resolution enters into force at the moment of its adoption.
The number of shares on which valid votes were cast is 41 204 770. The percentage share of these shares in the share capital is 81.07%. The total number of valid votes is 41 204 770, including 33 523 911
votes "in favour", 91 votes "against" and 7 680 768 "abstentions".
2