Extraordinary General Meeting December 14th 2021/ Notice as of: 16.11.2021

Notice of the Extraordinary General Meeting of FAMUR S.A. convened for December 14th 2021 at 11:00 am pdf Draft resolutions of the Extraordinary General Meeting of FAMUR S.A. convened for December 14th 2021 pdf DETAILED RULES OF PARTICIPATION IN THE GENERAL MEETING OF FAMUR S.A. OF KATOWICE BY ELECTRONIC MEANS OF COMMUNICATION pdf Resolution of the Supervisory Board of FAMUR S.A. to provide the Supervisory Board’s opinion on matters to be considered by the Extraordinary General Meeting pdf PROXY VOTING FORM pdf REQUEST TO PLACE AN ITEM ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF FAMUR S.A. FOR SHAREHOLDERS OTHER THAN NATURAL PERSONS pdf REQUEST TO PLACE AN ITEM ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF FAMUR S.A. FOR SHAREHOLDERS OTHER THAN NATURAL PERSONS pdf NOTIFICATION OF GRANTING POWERS OF PROXY IN ELECTRONIC FORM FOR NATURAL PERSONS pdf NOTIFICATION OF GRANTING POWERS OF PROXY IN ELECTRONIC FORM FOR LEGAL PERSONS pdf PROPOSED DRAFT RESOLUTION CONCERNING AN ITEM PLACED ON THE AGENDA OF EXTRAORDINARY GENERAL MEETING FOR SHAREHOLDERS WHO ARE NATURAL PERSONS pdf PROPOSED DRAFT RESOLUTION CONCERNING AN ITEM PLACED ON THE AGENDA OF EXTRAORDINARY GENERAL MEETING FOR SHAREHOLDERS OTHER THAN NATURAL PERSONS pdf