Announcement of adjournment of the Ordinary General Meeting

Legal basis (selected in ESPI):
Art. 56 (1)(2) of the Public Offering Act – current and periodic information

The Management Board of PKP CARGO S.A. under restructuring [“the Company”], hereby informs that the Annual General Meeting of PKP CARGO S.A. under restructuring [“AGM”] sitting on June 30, 2025 adopted a resolution by virtue of which and adjournment of the AGM was announced. The AGM will be resumed on July 30 2025 at 11.00 at the registered office of the company’s headquarters, Grójecka 17 Street, 02-021 Warsaw.