Grenevia S A : 16/2023 Resolutions passed by GRENEVIA Annual General Meeting on June 27th 2023

GRENEVIA S.A.

RB-W No. 16/2023

POLISH FINANCIAL SUPERVISION AUTHORITY

Current Report No.	16	/

2023

Date:

June 27th 2023

Abbreviated issuer name:

GRENEVIA S.A.

Subject:

Resolutions passed by GRENEVIA Annual General Meeting on June 27th 2023

Legal basis:

Art. 56.1.2 of the Public Offering Act - Current and periodic information

Text of the report:

The Management Board of GRENEVIA S.A. of Katowice (the "Company") publishes, attached hereto, the resolutions passed by the Annual General Meeting of the Company on June 27th 2023.

Legal basis: Par. 19.1.6 of the Minister of Finance's Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated April 20th 2018.

Appendices:

File:		Description
Tresc_uchwal_ZWZ_GRENEVIA_27_czerwca_2023.pdf	Resolutions passed by the Annual General Meeting of
GRENEVIA S.A. on June 27th 2023
SoW_Grenevia_2022.pdf		Remuneration Report 2022
GRENEVIA Spółka Akcyjna
	(full issuer name)
GRENEVIA S.A.		Electromechanical (ele)
(abbreviated issuer name)		(sector according to the WSE)
40-202		Katowice
(postal code)		(city/town)
Al. Roździeńskiego		1a
(street)		(number)
([phone]		([phone]
(phone)		(fax)
[e-mail]		www.grenevia.com
(email)		(www)
634-012-62-46		270641528
(Tax Identification Number − NIP)		(Industry Identification Number - REGON)

1

Polish Financial Supervision Authority

GRENEVIA S.A.			RB-W No. 16/2023
	SIGNATURES OF AUTHORISED REPRESENTATIVES
Date		Full name	Position	Signature
June 27th 2023		Mirosław Bendzera	President of the Management
	Board
June 27th 2023		Tomasz Jakubowski	Vice President, Chief Operating
	Officer, Underground segment

2

Polish Financial Supervision Authority

1

LIST OF RESOLUTIONS PASSED BY

THE ANNUAL GENERAL MEETING ON JUNE 27TH 2023

RESOLUTION NO. 1

of the Annual General Meeting of GRENEVIA S.A.

dated June 27th 2023

to appoint Chairperson of the Annual General Meeting ----------------------------------------

Section 1

Pursuant to Art. 409.1 of the Commercial Companies Code, the Annual General Meeting of GRENEVIA S.A. of Katowice hereby resolves to appoint Karolina Blacha-Cieślik as Chairperson of the General Meeting. --------------------------------------------------------------

Section 2

This Resolution shall become effective as of its date. ------------------------------------------

In a secret ballot, 415,771,257 valid votes were cast in favour of the resolution by shareholders holding a total of 415,771,257 shares, on which valid votes were cast and which represented 72.35% of the share capital and carried the right to 415,771,257 valid votes. The votes cast in favour of the resolution represented 100% of the votes cast as there were no votes against the resolution or abstentions. The resolution was passed unan- imously. ------------------------------------------------------------------------------------------------

RESOLUTION NO. 2

of the Annual General Meeting of GRENEVIA S.A.

dated June 27th 2023

to appoint the Ballot Counting Committee -------------------------------------------------------

Section 1

The Annual General Meeting of GRENEVIA S.A. of Katowice resolves not to appoint a Ballot Counting Committee. ----------------------------------------------------------------------

Section 2

This Resolution shall become effective as of its date. ------------------------------------------

2

In an open ballot, 414,089,195 valid votes were cast in favour of the resolution by shareholders holding a total of 415,771,257 shares, on which valid votes were cast and which represented 72.35% of the share capital and carried the right to 415,771,257 valid votes. The votes cast in favour of the resolution represented 99.60% of the votes cast as there were no votes against the resolution and 1,682,062 abstentions. The Chairperson declared the resolution to have been passed by the required majority. -------------------

RESOLUTION NO. 3

of the Annual General Meeting of GRENEVIA S.A.

dated June 27th 2023

to receive the Company's financial statements for 2022----------------------------------------

Section 1

Pursuant to Art. 395.2.1) of the Commercial Companies Code and Art. 17 of the Com- pany's Articles of Association, the Annual General Meeting of GRENEVIA S.A. of Ka- towice receives the financial statements for the financial year 2022, comprising:----------

• the statement of financial position as at December 31st 2022, showing total assets and total equity and liabilities of PLN 2,633m; ----------------------------------------
• the statement of profit or loss for the period from January 1st to December 31st 2022, showing a net profit of PLN 252m; -----------------------------------------------
• the statement of comprehensive income for the period from January 1st to Decem- ber 31st 2022, showing total comprehensive income of PLN 282m;----------------
• the statement of changes in equity for the financial year from January 1st to De- cember 31st 2022, showing an increase in equity of PLN 282m;--------------------
• the statement of cash flows for the financial year from January 1st to December 31st 2022, showing a net decrease in cash of PLN 455m; ----------------------------
• notes, including a summary of the applied accounting policies and other explana- tory notes.-------------------------------------------------------------------------------------

Section 2

This Resolution shall become effective as of its date.-------------------------------------------

3

In an open ballot, 415,370,169 valid votes were cast in favour of the resolution by shareholders holding a total of 415,771,257 shares, on which valid votes were cast and which represented 72.35% of the share capital and carried the right to 415,771,257 valid votes. The votes cast in favour of the resolution represented 99.90% of the votes cast as there were no votes against the resolution and 401,088 abstentions. The Chairperson declared the resolution to have been passed by the required majority. ----------------------

RESOLUTION NO. 4

of the Annual General Meeting of GRENEVIA S.A.

dated June 27th 2023

to receive the Directors' Report on the Company's and the Group's operations in 2022 --

Section 1

Pursuant to Art. 395.2.1 of the Commercial Companies Code and Art. 17 of the Com- pany's Articles of Association, the Annual General Meeting of GRENEVIA S.A. of Ka- towice receives the Directors' Report on the Company's and Group's operations in 2022 and the non-financial report of the Grenevia Group for 2022. ---------------------------------

Section 2

This Resolution shall become effective as of its date. ------------------------------------------

In an open ballot, 415,370,169 valid votes were cast in favour of the resolution by shareholders holding a total of 415,771,257 shares, on which valid votes were cast and which represented 72.35% of the share capital and carried the right to 415,771,257 valid votes. The votes cast in favour of the resolution represented 99.90% of the votes cast as there were no votes against the resolution and 401,088 abstentions. The Chairperson declared the resolution to have been passed by the required majority. ----------------------