General meeting

of Shareholders

Announcement on convening the Extraordinary General Meeting of Wirtualna Polska Holding S.A. on August 21, 2020

Announcement on convening the Ordinary General Meeting of Wirtualna Polska Holding S.A. on July 14, 2020

Announcement on convening the Ordinary General Meeting on 14 May 2019

Rules of the General Meeting of Shareholders are described in section V of the Articles of Association of Wirtualna Polska Holding Spółka Akcyjna.

Articles of Association of Wirtualna Polska Holding Spółka Akcyjna

By-laws of the General Meeting of Wirtualna Polska Holding Spółka Akcyjna