The Management Board of Orzeł Biały S.A. (hereinafter: ‘the Company’, ‘the Issuer’) hereby announces that on 22 July 2026 it received from the Regional Court in Gliwice, 10th Commercial Division, a copy of the statement of claim filed by a Shareholder of the Company, namely the PZU ‘Złota Jesień’ Open Pension Fund, represented by Powszechne Towarzystwo Emerytalne PZU S.A. (hereinafter: “the Shareholder”) seeking the repeal or, alternatively, a declaration of nullity of Resolution No. 5B of the Company’s Ordinary General Meeting of 18 June 2026 concerning the distribution of profit for the financial year 2025 (hereinafter: “the Resolution”).
Furthermore, together with the Shareholder’s statement of claim, the Company was served with the Order of the Regional Court in Gliwice, 10th Commercial Division, dated 17 July 2026, which ruled:
1. to grant interim relief in respect of the claim seeking to set aside the Resolution by prohibiting the implementation of the contested Resolution until the proceedings have been finally concluded,
2. to dispense with the reasoning for point 1 of the order, given that the application for interim relief was granted in full following acceptance of the Shareholder’s arguments set out in support of the application in the statement of claim.
The effect of the Order is to suspend the payment of the dividend in accordance with the provisions of Resolution No. 5B.
Specific legal basis:
Section 20(1)(10) and (11) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-Member State