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Proposal of a candidate to be a PKP CARGO S.A. Supervisory Board member fulfilling independence criteria

The Management Board of PKP CARGO S.A. (“Company”) reports that it has received a motion from the Company’s shareholder, Nationale-Nederlanden Otwarty Fundusz Emerytalny represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., concerning the candidacy of Mr. Michał Wnorowski to be a PKP CARGO S.A. Supervisory Board Member fulfilling independence criteria.

The candidacy was submitted for review as part of the agenda of the Company’s Ordinary Shareholder Meeting convened for 29 June 2022 whose agenda contemplates the adoption of resolutions to appoint members fulfilling the independence criteria to the PKP CARGO S.A. Supervisory Board of the 8th term of office.

Together with the candidacy the Company received Mr. Michał Wnorowski’s curriculum vitae, consent to be a candidate for the PKP CARGO S.A. Supervisory Board and a representation on the candidate’s independence. The Company is publishing the foregoing documents as an attachment to this report.

Legal basic: § 19 Section 1 Item 2) of the Regulation issued by the Minister of Finance on 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.