MANUAL E SHAREHOLDERS MEETING

We would like to inform you that during the next Extraordinary General Meeting of Shareholders, voting will take place by using electronic means of communication. In connection with the above, we kindly ask you to read the operating instructions for the voting system in advance for persons participating in the Extraordinary General Meeting. Additionally, it is possible to attend the next Extraordinary General Meeting of Shareholders using electronic means of communication. Instructions for voting using electronic means of communication is available in the link below:

Manual eGM CPD S.A.