Announcement on convening the Ordinary General Meeting of Wirtualna Polska Holding S.A. on June 24, 2022

27 maja 2022

The Management Board of Wirtualna Polska Holding S.A., pursuant to art. 395, art. 399 § 1 in connection with z art. 4021 § 1 i art. 4022 of the Commercial Companies Code, convenes an Ordinary General Meeting of Shareholders ("General Meeting") on June 24, 2022 on 12:00 to be held at the seat of the Company in Warsaw at Żwirki i Wigury 16, 02-092 Warsaw.