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.
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InPost SA published this content on May 20, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 20, 2025 at 16:07 UTC.
InPost S.A. (InPost) is a leading e-commerce enablement platform. Founded in 1999 by Rafal Brzoska in Poland, InPost provides delivery services through its network of 61,196 Automated Parcel Machines (APMs), including 28,165 in Poland and 18,518 in the United Kingdom and Italy, as well as to-door couriers and fulfilment services to e-commerce merchants.
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