Grupa Zywiec S A : Drafts of the resolutions of the Extraordinary General Meeting of Grupa Żywiec S.A. – 29.06.2022

Draft

Resolution No. 1

of the Extraordinary General Shareholders' Meeting

of Grupa Żywiec Spółka Akcyjna

of 20 September 2022

regarding election of Chairman of the Meeting.

According to Article 409 § 1 of the Commercial Companies Code, the Extraordinary General Shareholders' Meeting of Grupa Żywiec S.A. hereby decides to elect Mr. ………… as Chairman of

the Meeting.

Draft

Resolution No. 2

of the Extraordinary General Shareholders' Meeting

of Grupa Żywiec Spółka Akcyjna

of 20 September 2022

regarding changes in the composition of the Supervisory Board.

According to Article 385 § 1 of the Code of Commercial Companies and § 14 pas.1 of the Company's Statutes, this is to pass the following:

§ 1.

Based on the results of the individual voting, the General Shareholders' Meeting resolves to make the following changes to the composition of the Supervisory Board of the Company:

• ……………………,
• ……………………,
• …………………… .

§ 2.

This Resolution comes into force on the day of passing.