Resolutions

MILKPOL (Resolution No. 1111/2026)

Resolution No. 1111/2026
of the Management Board of the Warsaw Stock Exchange
dated 24 July 2026

concerning a special designation of the financial instruments of the company MILKPOL S.A. W RESTRUKTURYZACJI listed in the alternative trading system on the NewConnect market

§ 1

Pursuant to § 150.1 point 9) of the Exhibit No. 2 to the Alternative Trading System Rules, the Exchange Management Board resolves that information provided on the Exchange website concerning listing of the financial instruments of the company MILKPOL S.A. W RESTRUKTURYZACJI in the alternative trading system shall be specially designated with an ordinal number reference meaning:

- “the court issues a decision opening recovery proceedings”.

 § 2

Pursuant to § 20.5 of the Exchange Articles of Association, the Exchange Management Board resolves to revoke special designations of financial instruments of the company MILKPOL S.A. W RESTRUKTURYZACJI referred to in § 1 of the Resolution No. 1025/2026 of the Exchange Management Board dated 3 July 2026.

§ 3

This Resolution shall take effect on the date of adoption.