EIB Current Report No. XX/2024

Subject:
Announcement of convening the Ordinary General Meeting on June 26, 2024 along with draft resolutions

Report content:
The Management Board of beeIN SA with its registered office in Siedlce ("Company", "Issuer") hereby informs about convening the Ordinary General Meeting on June 26, 2024 at 10:00 at the Tadeusz Sojka Notary Office, ul. Młynarska 7, 01-205 Warsaw.
The Company's Management Board hereby publishes the following information:
– Content of the announcement on convening the Ordinary General Meeting of Shareholders on June 26.06.2024, XNUMX, along with information on the total number of votes – attachment,
– Draft resolutions – attachment,
– Power of attorney template – attachment,
– Proxy voting form – attachment.
Legal basis: § 4 section 2 points 1 and 3 of Annex No. 3 to the ASO Regulations.