The Management Board of Mostostal Warszawa S.A. _‘the Company’_ encloses the text of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Company on 23 May 2024.

The Company's Management Board informs that the Ordinary General Meeting of Shareholders of the Company did not waive any of the foreseen agenda items.

During the Annual General Meeting of the Company's Shareholders, no objections to the resolutions were submitted for the minutes.

Legal basis:
§ 19(1)(6), (7) and (9) of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state _Oct. 2018, item 757_.