Inpost S.A.

Board/Management Information • Aug 4, 2023

The Supervisory Board of InPost S.A. ("InPost") has resolved to submit anomination for the appointment of Ji_#345;_#237; _#352;mejc (born 1971), CEO of PPFGroup, to become a member of the Supervisory Board. PPF Group has ashareholding of 16.74% of InPost and, as a result of this, Ji_#345;_#237; _#352;mejcwould be considered to be a non-independent director.Legalbasis: Public disclosure of inside information in accordance witharticle 17(1) of the Regulation (EU) No 596/2014 on market abuse (MarketAbuse Regulation)