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Articles of Association of PKP CARGO S.A. 31.08.2023 Compensation Policy for Members of the PKP CARGO S.A. Management Board and Supervisory Board BYLAWS of the PKP CARGO Spółka Akcyjna Supervisory Board dated 27.09.2023 Regulations of the General Meeting PKP CARGO S.A. dated 25.10.2013 BYLAWS FOR PARTICIPATION IN THE SHAREHOLDER MEETING OF PKP CARGO S.A. USING MEANS OF ELECTRONIC COMMUNICATION Regulations of the Management Board of PKP CARGO S.A. dated 03.08.2016 Activity Report of the PKP CARGO S.A. Supervisory Board as the Company’s corporate body in the financial year 2016

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