All shareholders are invited on June 10 2021, 12:00 AM to the offices of SECO/WARWICK S.A. (66-200 Swiebodzin, Ul. Sobieskiego 8).

The Board of SECO/WARWICK SA from Swiebodzin, Ul. Sobieskiego 8, calls for the regular General Meeting of Shareholders in accordance to art. 399, § 1 in combination with art. 393, 395, § 1, 4021 and art. 4022 of the Codex of Merchants Companies and § 13. 2 of the status of the company on June 10 2021, 12:00 AM in the facilities of the company (Swiebodzin, Ul. Sobieski 8).

Documents:

Notice of the General Meeting of SECO/WARWICK S.A. to be held on June 10 2021

Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for June 10 2021

PROXY VOTING FORM 06.2021

INFORMATION ON THE NUMBER OF SHARES AND VOTING RIGHTS 06.2021

statement on the processing of personal data 06.2021

POWERS OF PROXY – shareholders being natural persons 06.2021

POWERS OF PROXY – shareholders other than natural persons 06.2021

review of and providing opinion on the separate financial statements and the Directors’ Report of SECO/WARWICK S.A. for the financial year 2020

Review of and providing opinion on the consolidated financial statements and the Directors’ Report of the SECO/WARWICK Group for the financial year 2020

Review and approval of the report of the SECO/WARWICK S.A. Supervisory Board on its activities in 2020

Allocation of the net profit of SECO/WARWICK S.A. for 2020