Annual General Meeting 2022
Date 29 June 2026 Time 14:00 CEST Location NH Hotel Luxembourg Airport, 1 Route de Tréves, 2633 Senningerberg, Luxembourg

Shareholders who wish to participate at the Offer EGM in person, through the Webcast or by means of a proxy, and are entitled to attend the Offer EGM, are requested to register themselves at the latest on the Record Date, via www.abnamro.com/evoting or through their financial intermediary. All relevant information shall be provided to the listing agent (ABN AMRO) or the relevant financial intermediary as of the Record Date, but no later than 12:00 CEST on 24 June 2026. Shareholders who have registered for the Offer EGM but do not wish to attend (in person or by proxy) are entitled to vote through voting instructions until 28 June 2026, 14:00 CEST via http://www.abnamro.com/evoting. Shareholders who wish to ask questions on any agenda item, are strongly encouraged to submit any questions in advance by sending an e-mail to ir@inpost.eu. When submitting one or more questions please ensure to also provide the shareholder’s full name and address and a proof of ownership of InPost shares as at the Record Date (as defined here before) issued by a financial intermediary. Kindly note that the deadline for submitting questions in advance is no later than 18:00 CEST on 26 June 2026.

InPost - EGM (Offer and replacement) - Convening Notice
InPost - AGM 2026 - Convening Notice_0.pdf
InPost AGM 2026_Press Release_1.pdf
Convocation Extraordinary General Meeting, October 10, 2024
Statement on the Independence of the Supervisory Board Candidate
Convocation Annual General Meeting, May 19, 2022
Position of InPost S.A. regarding item 10 of the AGM Agenda
Presentation for InPost Annual General Meeting of Shareholders