Convening the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. for 07 July 2020 – additional information

Report no: 13k/2020

Date: 2020-07-03

Short name of issuer: OPONEO.PL S.A.

Legal base: Art. 56(1)(2) of the Act on Public Offering - current and periodic information

The Management Board of OPONEO.PL S.A. informs, in accordance with the recommendation of the Polish Financial Supervision Authority, that all documents being the basis for resolutions of the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. convened for 07 July 2020, in particular the Remuneration Policy for Members of the Management Board and Supervisory Board of OPONEO.PL S.A., are available on the website of OPONEO.PL S.A. at https://www.ir.oponeo.pl/relacje-inwestorskie/wza/24/zwyczajne-walne-zgromadzenie-akcjonariuszy-oponeopl-sa.html. The content of the Remuneration Policy for Members of the Management Board and Supervisory Board of OPONEO.PL S.A. adopted by the Management Board and positively assessed by the Supervisory Board is also annexed to this report.

Remuneration Policy for Members of the Management Board and Supervisory Board of OPONEO.PL S.A.