Ordinary General Meeting of the Company convened on June 24, 2021

The Management Board of the Joint Stock Company Krakowskie Zakłady Automatyki with the seat in Krakow, 30 Wielicka Street, 30-552 Krakow, entered into the register of entrepreneurs kept by the District Court for Krakow Śródmieście in Krakow, XI Commercial Division of the National Court Register under the number KRS 0000031035, acting pursuant to the art. 402 § 1 of the Commercial Companies Code and art. 21.2 of the Company's Articles of Association, hereby convenes the Ordinary General Meeting of the Company, which will take place on June 24, 2021 at 12:00 am, in the conference room of the Company's headquarters in Krakow, 30 Wielicka Street.

MSiG no. 104/2021, item 35153

Extraordinary General Meeting of the Company convened on December 30, 2020

The Management Board of the Joint Stock Company Krakowskie Zakłady Automatyki with the seat in Krakow, 30 Wielicka Street, 30-552 Krakow, entered into the register of entrepreneurs kept by the District Court for Krakow Śródmieście in Krakow, XI Commercial Division of the National Court Register under the number KRS 0000031035, acting pursuant to the art. 402 § 1 of the Commercial Companies Code and art. 21.2 of the Company's Articles of Association, hereby convenes the Extraordinary General Meeting of the Company, which will take place on December 30, 2020 at 11:00 am, in the conference room of the Company's headquarters in Krakow, 30 Wielicka Street.

MSiG no. 239/2020, item 69503

Ordinary General Meeting of the Company convened on May 26, 2020

The Management Board of the Joint Stock Company Krakowskie Zakłady Automatyki with the seat in Krakow, 30 Wielicka Street, 30-552 Krakow, entered into the register of entrepreneurs kept by the District Court for Krakow Śródmieście in Krakow, XI Commercial Division of the National Court Register under the number KRS 0000031035, acting pursuant to the art. 402 § 1 of the Commercial Companies Code and art. 21.2 of the Company's Articles of Association, hereby convenes the Ordinary General Meeting of the Company, which will take place on May 26, 2020 at 11:00 am, in the conference room of the Company's headquarters in Krakow, 30 Wielicka Street.

Extraordinary General Assemby convened at 24th March 2020

The Management Board of the company Krakowskie Zakłady Automatyki S.A. with its registered seat in Cracow, 30-552, at Wielicka 30, entered into the register of entrepreneurs kept by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Division of the National Court Register under the number KRS 31035, due to the threat of spreading of the COVID-19 virus, and in the view of the state of epidemic emergency, which has been implemented by the Government of the Republic of Poland, hereby revokes the Extraordinary General Assemby, which was convened at 24th March 2020.