General Meetings

October 10, 2024 9:00 AM CEST Hotel Le Royal, 12 Boulevard Royal, L-2449 Luxembourg

InPost S.A. has decided to hold its Extraordinary General Meeting on 10 October 2024 at 09.00 CEST. The EGM can be attended in person or by proxy. Furthermore, InPost is facilitating online attendance of the EGM for shareholders by means of a webcast. 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 9 October 2024, 12.00 CEST. Shareholders are kindly referred to www.abnamro.com/evoting for more details on how to exercise their electronic voting right. Questions regarding the agenda items may be submitted prior to the EGM in writing ultimately by 18.00 CEST on 7 October 2024 to the following e-mail address: ir@inpost.eu. More information on how to submit questions can be found under “General Information” in this convening notice. The Shareholders will also be allowed to ask questions during the EGM. More information on how to exercise voting rights or submit questions can also be found under “General Information” in this convening notice.