Dp Poland Regulatory News (DPP)

RESOLUTIONS

FOR

AGAINST

WITHHELD

No. of Votes

%

No. of Votes

%

No. of Votes

1. To receive and adopt the annual accounts and reports of the Company for the financial year ended 31 December 2025.

518,232,998

99.99%

52,961

0.01%

35,109

2. To re-appoint Mazars LLP as auditors of the Company.

518,222,490

99.99%

64,322

0.01%

34,256

3. To authorise the Directors to fix the remuneration of the auditors.

518,230,422

99.99%

53,222

0.01%

37,424

4. To elect David Telford as a Director.

457,470,955

88.27%

60,818,639

11.73%

31,474

5. To re-elect David Wild as a Director.

457,368,194

88.25%

60,911,400

11.75%

41,474

6. To re-elect Jeremy Dibb as a Director.

518,204,972

99.99%

74,622

0.01%

41,474

7. To re-elect Jakub Chechelski as a Director.

457,452,164

88.26%

60,826,948

11.74%

41,956

8. To re-elect Przemyslaw Glebocki.

457,454,651

88.26%

60,824,461

11.74%

41,956

9. To re-elect Nils Gornall as a Director.

457,453,201

88.26%

60,826,948

11.74%

40,919

10. To re-elect Edward Kacyrz as a Director.

457,452,336

88.26%

60,826,648

11.74%

42,084

11. To re-elect Derk ("Stoffel") Christoforus Thijs as a Director.

518,203,855

99.99%

75,129

0.01%

42,084

12. To authorise the Directors to allot shares in the Company.

517,626,848

99.88%

642,127

0.12%

52,093

13. To authorise the Directors to generally disapply pre-emption rights.*

506,238,313

99.82%

934,561

0.18%

11,148,194

14. To authorise the Directors to disapply pre-emption rights for acquisitions or specified capital investments.*

517,474,987

99.85%

785,985

0.15%

60,096