Following the decision of the Company’s Annual General Meeting to pay a dividend for 2023, Shareholders are requested to read the following information and to submit dividend payment instructions to Trigon Dom Maklerski S.A. in accordance with the principles indicated in this notice.

1. Information on dividend payment for 2023.

Forms:
2. Dividend payment instruction — natural person
3. Dividend payment instruction — legal person
4. Declaration of CO-OWNER of HŁ shares in relation to dividend payment

We would like to remind you that shareholders can only exercise their rights if they have dematerialised the shares and have been entered into the register of shareholders.

Information in this regard can be found on Huta Łabędy’s website, in the “For Shareholders” tab,
“Dematerialisation of Huta Łabędy S.A. shares” section.

Information on dividend payment for 2022 can also be found on Huta Łabędy’s website — see the “For Shareholders” tab,
“Information on dividend payment for 2022” section.