The Management Board of Lechia Gdańsk S.A. based in Gdańsk (80-560) at ul. Pokoleń Lechii Gdańsk 1, hereby notifies of the convening of the Ordinary General Meeting of Shareholders of Lechia Gdańsk S.A. on Monday, December 30, 2024, at 9:00 AM. The Ordinary General Meeting will be held at the Company’s headquarters at ul. Pokoleń Lechii Gdańsk 1 in Gdańsk.

The relevant notifications have been sent to the Shareholders by mail, within the required timeframe.