Submission by shareholder of draft resolution on matter placed on the agenda of the Annual General Meeting of Skarbiec Holding S.A.

Current Report No. 20/2026
 
Date: 2 June 2026
 
Legal basis: Article 56(1)(2) of the Public Offering Act − Current and periodic information
 
Text of the report: Further to Current Report No. 18/2026 of 27 May 2026 concerning the notice of the Annual General Meeting of the Company to be held on 23 June 2026, the Management Board of Skarbiec Holding S.A. (the “Company”) announces that the Company has received a draft resolution on item 10 of the agenda of the Annual General Meeting from the shareholders Zbigniew Juroszek and Fundacja Zbigniewa Juroszka Fundacja Rodzinna of Katowice, representing jointly at least one-twentieth of the Company’s share capital and acting pursuant to Article 401(4) of the Commercial Companies Code. For the draft resolution and its rationale, see the attachment hereto.


For the Company:
Piotr Szulec, President of the Management Board
Radosław Solan, Member of the Management Board

Appendix:
Draft resolution proposed by a shareholder, including rationale