CR 16/2022 Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA

Draft resolutions of the Ordinary General Meeting of Shareholders of LPP SA

Current report no: 16/2022

Date: 22.04.2022

Time: 3:10 pm

The Management Board of LPP SA encloses to this current report the wording of resolutions to be put
on the agenda of the Ordinary General Meeting of Shareholders of LPP SA to be held on 20 May 2022.