Resolutions Extraordinary General Meeting (EGM) of
Shareholders
InPost S.A. of 11 December 2025
Number of outstanding voting rights at the Record Date: 499,589,352 Ordinary shares present or represented: 386,470,152
Voting item | Agenda item | Total number of shares for which votes were validly cast1 | Percentage of outstanding voting rights | For | Against | Abstain2 | Adopted with % of (re) presented capital |
2 | Appointment of Jan Harrer as member of the Supervisory Board with effect as of 11 December 2025 for a period of 4 years until the annual general meeting of the shareholders to be held in 2030 | 386,470,152 | 77.36% | 310,218,641 | 74,738,256 | 1,513,255 | 80.59% |
1This number is equal to the number of validly cast votes: the total number of votes for and against. The abstentions are not included in this number
2Active abstentions and votes that were not cast or not validly cast.
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InPost SA published this content on December 15, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on December 15, 2025 at 15:23 UTC.
