Inpost S.A. — AGM Information 2023

Sep 5, 2023

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

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