Draft resolutions for mcr S.A. Ordinary General Meeting to be held on September 30th, 2026

Nr 31/2026 / 3 Sep 2026 16:51

The Management Board of mcr S.A. publishes, attached hereto, the Notice of an Ordinary General
Meeting of mcr S.A. to be held on September 30th, 2026.

Legal basis: Par. 20.1.1 of the Minister of Finance’s Regulation on current and periodic information to
be published by issuers of securities and conditions for recognition as equivalent of information whose
disclosure is required under the laws of a non-member state

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