FOR SHAREHOLDERS

Announcement of February 20, 2026

Convening of the Extraordinary General Meeting of Shareholders of Polonia Warszawa S.A.

The Management Board of Polonia Warszawa S.A., with its registered office in Warsaw, entered in the Register of Entrepreneurs under KRS number 0001182410, acting under Article 398, Article 399 § 1, Article 402, and § 20 section 4 of the Company’s Articles of Association, convenes an Extraordinary General Meeting (hereinafter “EGM”) on March 26, 2026, at 10:30 AM. The EGM will be held in Warsaw at 69 Niepodległości Avenue, on the 3rd floor, with the following agenda:

1. Opening of the Extraordinary General Meeting.
2. Election of the Chairman of the Extraordinary General Meeting. Confirmation that the Extraordinary General Meeting has been duly convened and has the capacity to adopt resolutions.
3. Adoption of the agenda.
4. Adoption of a resolution waiving the election of a voting committee.
5. Adoption of a resolution regarding the compulsory buyout of minority shareholders.
6. Adoption of a resolution regarding the appointment of an expert to prepare a valuation and determine the price of shares subject to compulsory buyout pursuant to Article 418 of the Commercial Companies Code.
7. Closing of the General Meeting.

The notice convening the Extraordinary General Meeting of Shareholders of Polonia Warszawa S.A. can be found in the Court and Economic Gazette of February 20, 2026, No. 35/2026(7440), item 8116.