The powers of the General Meeting of Shareholders include a number of matters specified in detail in the Articles of Association of LPP SA. The rules of participation in the General Meeting of Shareholders of LPP S.A. and exercising voting rights are specified in the “Regulations of the General Meetings of Shareholders of LPP S.A.”. The Regulations also contain provisions concerning the procedure for convening and cancelling the General Meeting of Shareholders, its opening and the course of the meeting.

In our of the General Meetings of Shareholders section, we have made available to you the content of Announcements on convening the General Meeting of Shareholders, Draft resolutions and Adopted resolutions, the content of any objections to the adopted resolutions, model powers of attorney and resolutions of the Supervisory Board.

Communication with the Company in all matters related to the General Meetings of Shareholders with the Company takes place via the following e-mail address: wza@lpp.com.