General Meetings

5 October 2023 9:00 a.m. CEST Sofitel Le Grand Ducal, 35 Rue du Laboratoire, -L1911 Luxembourg

The EGM will be held on 5 October 2023 at 9:00 AM CEST. The EGM can be attended in person (EGM will be held at Sofitel Le Grand Ducal, 35 Rue du Laboratoire, -L1911 Luxembourg) or by proxy. Shareholders who wish to ask questions on any agenda item, are encouraged to submit questions in advance by sending an e-mail to ir@inpost.eu. The deadline for submitting questions is no later than 6:00 PM CEST on 2 October 2023. Shareholders may ask questions during the meeting. Arrangements are made for shareholders to exercise their voting rights at the EGM (for those attending in person) or electronically in advance of the EGM until 4 October 2023, 12:00 PM CEST. Shareholders are kindly referred to www.abnamro.com/evoting for more details on how to exercise their electronic voting right. More information on how to exercise voting rights or submit questions can be found under “General Information” in the convening notice.