Shareholders’
Meeting July 28, 2020

Notice

• Notice of Shareholders’ meeting
• Extract from the notice of Shareholders’ meeting

Explanatory report and proposed resolution

• Explanatory reports by INWIT’s BoD on the items on agenda
• Information Document LTI 2020-2024
• Information Document on the 2020 Broad-Based Share Ownership Plan
• Report on the 2020 Remuneration Policy Amendments

Findings

• Summary Report of the votes

Minutes

• Minutes of ordinary shareholders