Report 12/2024

25 czerwca 2024

The list of shareholders entitled to at least 5% of the votes at Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on June 21, 2024

Current Report No. 12/2024 dated 25 June 2024

The list of shareholders entitled to at least 5% of the votes at Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on June 21, 2024

Legal basis: Article 70 sec. 3 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.

Content of Report:

The Management Board of Wirtualna Polska Holding S.A. ("Company") hereby announces the list of shareholders entitled to at least 5% of the votes at Ordinary General Meeting of Wirtualna Polska Holding S.A. convened on June 21, 2024.

Legal basis: Article 70 sec. 3 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.

Signatures of the individuals representing the Company:

Jacek Świderski – President of the Management Board/Chief Executive Officer

Elżbieta Bujniewicz – Belka – Member of the Management Board/CFO