Details

Company’s Seat

Rondo I. Daszyńskiego 4

00-843 Warsaw

Floor 26, Conference Room

11:00 a.m.

Start of the Extraordinary Shareholder Meeting

Real time broadcast from the meeting will be available on the Company’s website at:

https://infostrefa.tv/pzu/

Telephone back-up in Polish: +48 22 306 53 42, Meeting ID: 832 6110 2778, Passcode: 284599

https://infostrefa.tv/pzu/en/

Telephone back-up in English: +48 22 307 34 88, Meeting ID: 891 6408 2984, Passcode: 188333

A recording of the video broadcast from the Meeting will be available on the Company’s website in the Investor Relations section – Shareholder Meetings

The audio file with the broadcast recording can be listened to by telephone in two language versions: Polish and English (after the Meeting). The PINs to listen to the recording can be downloaded on the day following the Meeting.