The Management Board of Polska Grupa Hutnicza S.A. with its registered office in Warsaw (“the Issuer”) hereby announces the convening of an Extraordinary General Meeting of the Issuer for October 5, 2026, which will commence at 12:00 PM, at the notary office of Agnieszka Łabuszewska and Karolina Rak-Wrońska s.c. in Warsaw (00-659) at ul. Koszykowa 53/63.
Attached, the Issuer’s Management Board provides (1) the full text of the notice convening the Extraordinary General Meeting, (2) draft resolutions, and (3) a template power of attorney form for exercising voting rights at the General Meeting.
The content of the proposed amendments to the Issuer’s Articles of Association can be found in the draft resolutions, constituting points 5 and 6 of the agenda.
Legal basis: § 4 sec. 2 pts. 1-3 of Appendix No. 3 to the Regulations of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market.”
The Management Board of Polska Grupa Hutnicza S.A. with its registered office in Warsaw (“the Issuer”, “the Company”), in connection with receiving on September 28, 2026, a list prepared by Krajowy Depozyt Papierów Wartościowych S.A., as referred to in Article 4063 § 4 k.s.h., hereby informs that due to the impossibility of meeting the required quorum specified in Article 431 § 3a k.s.h., necessary for adopting a resolution on increasing the Company’s share capital through a private subscription issue of shares with the deprivation of existing shareholders’ pre-emptive rights and on amending the Company’s Articles of Association, covered by point 5 of the agenda of the Extraordinary General Meeting convened for October 5, 2026 (the convening of which the Issuer informed about in current report ESPI No. 30/2026 dated September 7, 2026), the Issuer announces the convening of an Extraordinary General Meeting of the Issuer for October 26, 2026, which will commence at 12:00 PM, at the notary office of Agnieszka Łabuszewska and Karolina Rak-Wrońska s.c. in Warsaw (00-659) at ul. Koszykowa 53/63.
The Issuer informs that the resolution covered by point 5 of the agenda of the Extraordinary General Meeting convened for October 5, 2026, has been included in the agenda of the Extraordinary General Meeting convened for October 26, 2026.
Attached, the Issuer’s Management Board provides (1) the full text of the notice convening the Extraordinary General Meeting, (2) draft resolutions, and (3) a template power of attorney form for exercising voting rights at the General Meeting.
The content of the proposed amendments to the Issuer’s Articles of Association can be found in the draft resolutions, constituting points 5, 6, 7 of the agenda.
Legal basis: § 4 sec. 2 pts. 1-3 of Appendix No. 3 to the Regulations of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market.”