POLNORD : Information provided to a shareholder outside the Extraordinary General Meeting pursuant to art. 428 §5 of the Commercial Companies Code

Subscribing to the newsletter is equivalent to your agreement to place the provided e-mail address in the mailing list of Polnord S.A.'s investor newsletter. Providing the required data is voluntary. Please be advised that the personal data administrator is Polnord S.A. seated in Warsaw, ul. Adama Branickiego 15, 02-972 Warsaw. Polnord S.A. ensures that personal data will be processed by Polnord S.A. and Polnord Group companies to distribute the investor newsletter, which includes news regarding the operation of Polnord Group. You have the right to access your data, the possibility of its change and resignation from the newsletter subscription. The legal basis is Regulation of the European Parliament and of the Council (EU) 2016/679 of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (Article 6 par. 1(a) and 6(1)(B).

You may object to the processing of personal data at any time, which will result in the removal of all your personal data from our database. If you have received information that your personal data is being processed in a manner inconsistent with your consent, please inform us immediately about this fact to the email address: [e-mail] or in writing to the address of Polnord S.A. ul. Adama Branickiego 15, 02-972 Warsaw. You also have the right to submit a complaint to the President of the Office for Personal Data Protection.