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Inpost S.A. AGM Information 2026

Apr 13, 2026

7329_rns_2026-04-13_2e75b6be-b079-4329-bf8a-f0487777d1e6.pdf

AGM Information

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INPOST GROUP

PRESS RELEASE

13 April 2026

InPost S.A. informs about the upcoming AGM on 15 May 2026

InPost S.A. ("InPost") has today published the convocation for the Annual General Meeting (AGM) of Shareholders on its website https://inpost.eu/investors/general-meetings.

The AGM will be held on 15 May 2026 at 12.00 CEST. The AGM can be attended in person (at NH Hotel Luxembourg Airport 1, Route de Tréves, 2633 Senningerberg, Luxembourg) or by proxy. Furthermore, InPost is facilitating online attendance of the AGM for shareholders by means of a webcast (the Webcast).

Arrangements are made for shareholders to exercise their voting rights at the AGM (for those attending in person) or electronically in advance of the AGM until 14 May 2026, 12.00 CEST. Shareholders are kindly referred to www.abnamro.com/evoting for more details on how to exercise their electronic voting right.

Questions regarding the agenda items may be submitted prior to the AGM in writing ultimately by 18.00 CEST on 12 May 2026 to the following e-mail address: [email protected]. More information on how to submit questions can be found under "General Information" in the convening notice. The Shareholders will also be allowed to ask questions during the AGM.

More information on how to exercise voting rights or submit questions can also be found under "General Information" in the convening notice.

About InPost S.A.

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 e-commerce 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.

Contact information

InPost S.A.

Gabriela Burdach, Investor Relations

[email protected]

Wojciech Kądziółka, Spokesman

[email protected]

+48 725 25 09 85