Content of resolutions adopted by the Ordinary General Meeting of the Company

The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), hereby submits for public knowledge the contents of resolutions adopted by the Ordinary General Meeting (“OGM”) of Orzeł Biały S.A. on June 15, 2022, Report on the Remuneration Policy of Management Board and Supervisory Board Members for 2021, The annual report on the activities of the Supervisory Board and the content of a resolution proposed to the Agenda by the eligible shareholder.

During the meeting none of the shareholders raised any objections to the minutes, nor have any points of the planned agenda been rescinded. In the course of the meeting, due to an obvious typographical error, one of the shareholders submitted a draft resolution concerning an issue included in the agenda of the Meeting, the draft of which was then adopted. The content of the notified resolution is attached by the Issuer. The original draft resolution was not put to the vote. All other resolutions, the draft of which were put to the vote, were adopted.

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