The Management Board of Wirtualna Polska Holding S.A., pursuant to art. 399 § 1 in connection with z art. 402 1 § 1 i art. 402 2 of the Commercial Companies Code, convenes an Ordinary General Meeting of Shareholders ("General Meeting") on November 8, 2023 on 11:00 to be held at the seat of the Company in Warsaw at Żwirki i Wigury 16, 02-092 Warsaw.