Investor's calendar FOR 2022

INTERIM REPORTS

   DATE

    STATUS

Standalone annual report for 2021 

   29 April, 2022    planned
Quarterly report for Q1 2022     26 May 2022    planned
Semi-annual report for the 1st half of 2022     26 September 2022    planned
Quarterly report for Q3 2022     24 November 2022    planned

GENERAL MEETINGS

   DATE

    STATUS

Extraordinary General Meeting

   24 January 2022, 

   Warsaw

   adjournment of the

   EGM 

Extraordinary General Meeting

   10 February 2022,

   Warsaw

  executed


In addition,  the Company would like to inform that pursuant to § 79 Clause 2 of the Regulation of the Minister of Finance dated 29th March 2018 regarding current and interim reports […], the Company is not going to publish interim reports for the 2nd and 4th quarters of the financial year.


Closed Periods

Pursuant to Article 19 Clause 11 of MAR, a person discharging managerial responsibilities within an issuer shall not conduct any transactions on its own account or for the account of a third party, directly or indirectly, relating to the shares or debt instruments of the issuer or to derivatives or other financial instruments linked to them during a closed period of 30 calendar days before the announcement of an interim financial report or a year-end report, which the issuer is obliged to make public.


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