GPM Vindexus S.A.

Pre-Annual General Meeting Information • Apr 30, 2023

• Signatures (Id="ID-109ccfa0-0a92-4214-92c8-801d84df59a8")
• Signature (Id="ID-b117f2aa-d1ab-4afd-81b6-e74c495b4aa3", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
  • SignedInfo (Id="ID-2eb486cc-1418-476c-9ee0-ab2d22e59596")
  • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
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    • SignedSignatureProperties
      • SigningTime: 2023-04-28T20:12:10Z
      • SigningCertificate
      • Cert
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        • IssuerSerial
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  • KeyInfo
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      • SigningTime: 2023-04-28T20:12:44Z
      • SigningCertificate
      • Cert
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  • KeyInfo
  • X509Data
    • X509Certificate: MIIG6zCCBNOgAwIBAgIUWpT9hZaKYtYy1u4F4DTo7oAOaFAwDQYJKoZIhvcNAQEL BQAweDELMAkGA1UEBhMCUEwxKDAmBgNVBAoMH0tyYWpvd2EgSXpiYSBSb3psaWN6 ZW5pb3dhIFMuQS4xJDAiBgNVBAMMG0NPUEUgU1pBRklSIC0gS3dhbGlmaWtvd2Fu eTEZMBcGA1UEYQwQVkFUUEwtNTI2MDMwMDUxNzAeFw0yMjA0MjUwNjM0MDNaFw0y NDA0MjUwNjMzMDBaMHMxCzAJBgNVBAYTAlBMMRowGAYDVQQFExFQTk9QTC03MzAy MTIxNzcxOTEeMBwGA1UEAwwVQXJ0dXIgR3J6ZWdvcnogWmR1bmVrMRcwFQYDVQQq DA5BcnR1ciBHcnplZ29yejEPMA0GA1UEBAwGWmR1bmVrMIIBIjANBgkqhkiG9w0B AQEFAAOCAQ8AMIIBCgKCAQEAycw1vtGdOckzrDxGyl1mlGUXHfp+H7qBluIh90q5 lv7mXVL78d/HgU8hj63317Qp27qXc6WwBvtY9j7bJDDYh6maqxz+zyLh1g2NwA9u QCwev6pOdDshMtIc41GJ8iW58voaroeVHSQNmD/YOQB4qiPWm3pqClf3/Pr+9Tkp 3/R2IJ/gXg43R6DyEkaAej6Bzby9EDe6aJ6tf8QXSoQnj5LLusBgGmX0BrTAAW1X VPZ97meMtXnnOG796+nd7VB7IFiENMvkGe3lrC3XrerUbsi7Xrl8lKCXeJPeNoAB T3j4EoGwpaVOFOBWyv9I2KIkbY5WcutvASw0+OP7nQ2uFwIDAQABo4ICcDCCAmww DAYDVR0TAQH/BAIwADCBxwYDVR0gAQH/BIG8MIG5MIG2BgkqhGgBhvcjAQEwgagw WgYIKwYBBQUHAgIwTgxMQ2VydHlmaWthdCB3eWRhbnkgemdvZG5pZSB6IFphxYLE hWN6bmlraWVtIEkgZG8gUm96cG9yesSFZHplbmlhIG5yIDkxMC8yMDE0LjBKBggr BgEFBQcCARY+aHR0cDovL3d3dy5lbGVrdHJvbmljem55cG9kcGlzLnBsL2luZm9y bWFjamUvZG9rdW1lbnR5LWktdW1vd3kwfwYIKwYBBQUHAQMEczBxMAgGBgQAjkYB ATAIBgYEAI5GAQQwRgYGBACORgEFMDwwOhY0aHR0cHM6Ly93d3cuZWxla3Ryb25p Y3pueXBvZHBpcy5wbC9QS0lEaXNjbG9zdXJlLnBkZhMCcGwwEwYGBACORgEGMAkG BwQAjkYBBgEwfwYIKwYBBQUHAQEEczBxMC4GCCsGAQUFBzABhiJodHRwOi8vb2Nz cC5lbGVrdHJvbmljem55cG9kcGlzLnBsMD8GCCsGAQUFBzAChjNodHRwOi8vZWxl a3Ryb25pY3pueXBvZHBpcy5wbC9jZXJ0eWZpa2F0eS9vems2Mi5kZXIwDgYDVR0P AQH/BAQDAgZAMB8GA1UdIwQYMBaAFOaxtBLmR6eEPubDxLiJZ0OjY9F9MEAGA1Ud HwQ5MDcwNaAzoDGGL2h0dHA6Ly9lbGVrdHJvbmljem55cG9kcGlzLnBsL2NybC9j cmxfb3prNjIuY3JsMB0GA1UdDgQWBBS7I3VeMjsmXFBRrEO9Tj+GlYMzwjANBgkq hkiG9w0BAQsFAAOCAgEAsXFQ32LZ8n9ox7sf0bj+VRgtFPZkw2hi3ypKyiSoP6pi 9hznL5YgWeXp9oMIOzwt7trPlkq5S0X3TU3hvynpiFAzKUpdoIB7ts0xBf7BhFAh MRiOPrYDciyM04UDoyaKuGma8PkwFmmiJTI1fQgh+6kmhKdjsYMRUC8F7qr0Jsov oNpGLopqrdtOhu18j6Hyl9UiUP2Koh3bSOLUsw25yzJhVz8NMnkH8TYt/S5nKL4K 65WEOWhlhDS4JlhGm0q8ZYF2ttNKBl81Z9nyBxEIzvDg0JTVUYOg8RdG9EW8QMAj JjXncblyVL+6nHJFZjxMxR5GqSAoYFy3GPwjnybf/zPuqBdfPTvTExDF24/y9gbj babcXSmCaCjMR6kItOvaz+azkYQogbTBREbFnJwgHPN5W6/qvepeNSiQYI+lQjpf U6TJTRXpd4p1hel/PtmMs0AH8mIhZGn68odpcsbGVArdFKL7p6uYCyqSLK1VTDv6 d7vLTV9J41hWjrNIeIvK2/6B6Q0ZW0dkpHNI9Opj0Ry+m8nExLxuYPSC5O/b0S9w C1MlxR/fgIN1HBbIxMy2m5aUwj2ssjJkRpNslTm3Ka+xU4T5RKScd3xGT1BzpDVZ MEcPSaxACMDwBFhsPjzQd6Dyu0+p4xd6P5akynWN8NraNbL8nLHswdaHeZwD/Pc=
  • Object
  • QualifyingProperties (Id="ID-b92d0686-f6c1-405c-afc3-7fb8e80b05ad", Target="#ID-2d205f91-a2c0-438a-b398-40db4d6fe508", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
    • SignedProperties (Id="ID-a476f3d9-98e2-4705-a1cf-950947d8db1b")
    • SignedSignatureProperties
      • SigningTime: 2023-04-28T20:13:35Z
      • SigningCertificate
      • Cert
        • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: MS6Qb+tWbfZjx5hYNr8RdOP7vFJ/IFppzfv/vhePNJI=
        • IssuerSerial
        • X509IssuerName: organizationIdentifier=#0c10564154504c2d35323630333030353137,CN=COPE SZAFIR - Kwalifikowany,O=Krajowa Izba Rozliczeniowa S.A.,C=PL
        • X509SerialNumber: 517131764529526366214064679494222416471948945488
    • SignedDataObjectProperties
      • CommitmentTypeIndication
      • CommitmentTypeId
        • Identifier: http://uri.etsi.org/01903/v1.2.2#ProofOfApproval
      • AllSignedDataObjects