Pre-Annual General Meeting Information • Nov 7, 2025
Pre-Annual General Meeting Information
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PRESS RELEASE 7 November 2025
InPost S.A. ("InPost") has today published the convocation for the Extraordinary General Meeting (EGM) of Shareholders on its website https://inpost.eu/investors/general-meetings.
The EGM will be held on 11 December 2025 at 12.30 CEST The EGM can be attended in person (at Hotel Le Royal, 12 Boulevard Royal, L-2449 Luxembourg) or by proxy.
Shareholders who wish to participate at the EGM in person, or by means of a proxy, and are entitled to attend the EGM, are requested to register themselves at the latest on the Record Date via www.abnamro.com/evoting or through their financial intermediary. All relevant information shall be provided to the listing agent (ABN AMRO) or the relevant financial intermediary as of the Record Date1 , but no later than 12.00 CEST on 8 December 2025.
Shareholders who have registered for the EGM and do not wish to attend the EGM are entitled to vote through voting instructions or by a proxy in advance of the EGM until 10 December 2025, 9.30 CEST via www.abnamro.com/evoting.
For more details on how to exercise electronic voting rights please visit www.abnamro.com/evoting.
Shareholders who wish to ask questions on any agenda item may do so in advance by sending an e-mail to [email protected] . When submitting one or more questions please ensure to also provide the shareholder's full name and address and a proof of ownership of InPost shares as at the Record Date (as defined here before) issued by a financial intermediary. Kindly note that the deadline for submitting questions in advance is no later than 18.00 CEST on 8 December 2025.
More information on how to submit questions can be found under "General Information" in the convening notice.
InPost (Euronext Amsterdam: INPST) is the leading out-of-home e-commerce enablement platform in Europe. Founded in 1999 by Rafal Brzoska in Poland, InPost provides delivery services through our network of Automated Parcel Machines ("APMs"), as well as to-door courier and fulfilment services to e-commerce merchants. Strategically positioned in the fast-growing ecommerce market, InPost's strategy is further enhanced by our investments in technology, as well as the benefits of the "flywheel" effect that provide consumers, merchants and our planet a best-in-class, lower cost, more convenient and sustainable form of last mile delivery. Through our delivery services, InPost is creating a greener solution for e-commerce.
27 November 2025 after close of trading

Gabriela Burdach, Investor Relations [email protected]
Wojciech Kądziołka, Spokesman [email protected]
+48 725 25 09 85
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