The Management Board of the Company hereby informs about convening theAnnual General Meeting on 5 June 2025 at 10:00 in Bydgoszcz at 11/2Karola Marcinkowskiego Street, at the Notary Office of Ewa Opara.Attached is the full text of the announcement, draft resolutions, proxyvoting form and proposed amendments to the Company's Articles ofAssociation.