Eurocash S.A. — Proxy Solicitation & Information Statement 2026

May 14, 2026

Report Content Subject: Drafts resolutions of the Annual General Meeting ofShareholders of Eurocash S.A.Legal basis: 56. sec. 1 point 2 of theAct on Public Offering - current and periodic informationReport'scontent: The Management Board of Eurocash S.A. with its registered seatin Komorniki (the "Company"), publishes drafts resolutions for theAnnual General Meeting of Shareholders of the Company which will be heldon June 10th 2026 at 10:00 am, at Company's office in Warsaw (02-677) atTaśmowa 7A, floor 10.

The files with the draft resolutions, justification and the Report onthe remuneration of members of the Management Board and SupervisoryBoard of Eurocash S.A. subject to opinion by the Annual General Meetingof Shareholders are attached to this report.