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Inpost S.A.

Pre-Annual General Meeting Information Sep 5, 2023

7329_rns_2023-09-05_f633b79d-2458-4768-b5c7-ba4f3e5f37a4.html

Pre-Annual General Meeting Information

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InPost S.A. (InPost) has decided to hold its Extraordinary General Meeting (the EGM) on 5 October 2023 at 9.00 CEST. The EGM can be attended in person or by proxy.

Arrangements are made for shareholders to exercise their voting rights at the EGM (for those attending in person) or electronically in advance of the EGM until 4 October 2023, 12:00 CEST. Shareholders are kindly referred to www.abnamro.com/evoting for more details on how to exercise their electronic voting right.

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