Resolutions adopted by the Extraordinary General Meeting of TIM S.A. on 8 March 2024

Date of preparation	2024-03-08
Current report no.	11/2024

The Management Board of TIM S.A. based in Wrocław _, the ‘Company’ _ encloses the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on 8 March 2024 convened pursuant to art. 405 par. 1 of the Commercial Companies Code, together with the results of voting on individual resolutions.

The Company announces that the Extraordinary General Meeting of the Company of 8 March 2024 did not refrain from considering any of the items on the planned agenda and that all resolutions were adopted.SIGNATURES OF THE COMPANY REPRESENTATIVES

2024-03-08, Krzysztof Folta – President of the Management Board
2024-03-08, Piotr Tokarczuk – Member of the Management Board

ATTACHEMENT (Polish only)

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Resolutions adopted by the Extraordinary General Meeting of TIM S.A. on 8 March 2024

Date of preparation

2024-03-08

Current report no.

11/2024

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