The Management Board of Orzeł Biały S.A. with its seat in Piekary Śląskie (the “Company”), with reference to current report no. 4/2025 dated May 16, 2025, concerning the convening of the Company’s Annual General Meeting, hereby informs that as a result of an obvious typographical error, the persons authorized to sign the current report were indicated incorrectly.
According to the previous content of the report, as persons representing the Company were indicated:
Mr. Slawomir Czeszak – Vice President of the Management Board,
Mr. Ireneusz Staniewski – Vice President of the Management Board.
Correctly, the following persons should be indicated as persons representing the Company:
Mr. Slawomir Czeszak – Vice President of the Management Board,
Mr. Tomasz Lewicki – Vice President of the Management Board.
Apart from the above change, the remaining wording of the current report remains unchanged.
Legal basis: § 15(2) of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state