Information for shareholders

Compendium of knowledge

Dear Shareholder!

If you have purchased shares in TS Wisła Kraków SA, below is some information that may be useful to you:

Due to the entry into force of the Act of 30 August 2019 amending the Act - Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), the shares of TS Wisła Kraków were dematerialized.

Therefore, as of March 1, 2021, the share documents issued by the Company ceased to be valid.

Dematerialization of shares takes place by replacing the share document with an entry in the electronic register of shareholders, maintained by a brokerage house (Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna Branch Brokerage House - an entity selected by a resolution of the General Meeting of Shareholders).

As of March 1, 2021, only the person listed in the electronic shareholder register is considered the owner of a share. To the extent a shareholder demonstrates that they have share rights in relation to the Company, the share certificate will remain valid until March 1, 2026.

If your shares have not yet been dematerialized, you can download the electronic share registration form at the link provided HERE . Complete the required information, then generate, print, and sign the generated form.

After signing it, please scan it and send it to the following email address: rejestr@wislakrakow.com.

General Meeting of Shareholders 2025 - information

We would like to inform you that the General Meeting of Shareholders of TS Wisła Kraków SA is scheduled for December 29, 2025 , and voting will also take place remotely.

Detailed information on the organization of the General Meeting is available in the announcement published in the Court and Economic Monitor of 3 December 2025 [ ANNOUNCEMENT ], and also below.

Participation in the General Meeting of TS Wisła Kraków SA is not obligatory, and voting and counting votes will also be possible remotely under the terms set out below.

It will be possible to vote remotely (via the Internet) before the General Meeting on the date set by TS Wisła Kraków S.A., i.e. from 22 December 2025 (Monday) from 4:00 p.m. to 28 December 2025 (Sunday) by 8:00 p.m. The Company will use electronic means of communication – a dedicated electronic voting application eWZA Online.

On December 22, 2025, each Shareholder of TS Wisła Kraków S.A. disclosed in the electronic share register will be sent an email with a login and password to activate their account in the eWZA Online application, which will be used to vote remotely both before the date of the General Meeting (i.e. on December 22-28, 2025 ) and during the General Meeting (i.e. on December 29, 2025 ). A shareholder who voted between December 22-25, 2025 will no longer vote on December 29, 2025, and their vote will be counted during voting on the date of the General Meeting.

The General Meeting may be attended by shareholders disclosed in the electronic share register of TS Wisła Kraków SA established on 22 December 2025.

To streamline the voting process, we recommend and encourage you to vote remotely.

LETTER from the President of the Management Board of TS Wisła Kraków SA to the shareholders.

Please send any questions and comments to the following email address: wza@wsislakrakow.com

2025: