InPost S A : Resolutions AGM and EGM InPost 2025

Resolutions Extraordinary General Meeting (EGM) of Shareholders of InPost S.A., held on 15 May 2025 Issued and Paid-up shares at the Record Date entitled to vote: 500,000,000 Shares present or represented: 408,044,753

Voting item	Agenda item	Total number of shares for which votes were validly cast1	Percentage of the issued capital2	For	Against	Abstain3	Adopted/rejected with % of (re) presented capital4
2	Renewal of the authorised share capital of the Company and respective amendment of the Articles of Association of the Company	408,044,753	81,60%	267,992,661	140,024,784	27,308	65,68% (rejected)
3	Granting additional Supervisory Board nomination rights and respective amendment and restatement of the Articles of Association	408,044,753	81,60%	284,309,590	123,108,109	627,054	69,78% (adopted)

‌1This number is equal to the number of validly cast votes, the abstentions are included in this number.‌

2The issued capital of InPost S.A. on May 1, 2025 (the Record Date) and May 15, 2025 amounted to 500.000.000 shares, each with a nominal value of € 0.01. Percentages are rounded down to two decimals.

‌3Active abstentions and votes that were not cast or not validly cast.

‌4 Based on votes issued against and in favor. Percentages are rounded down to two decimals. The resolutions in the EGM required a majority of 2/3 in a meeting where at least 50% of the votes were represented.