Notice of the Meeting of Shareholders and Enclosures 2022 (The Annual General Meeting of Shareholders for Year 2022)

Notice of the Meeting of Shareholders and Enclosures 2022

Invitation Letter

Notification of the Company’s Meeting (Barcode registration form) (by mailing)

Information on the person nominated to be appointed as the directors

Definition of the qualifications of CP ALL Plc. Independent Director

The detail of Auditors

The detail of the Directors proposed by the Company to act as Proxies of Shareholders

The Company’s Articles of Association, concerning the Shareholders’ Meeting

Annual Report for the year 2021 including the Financial Statements 2021 (Form 56-1 One Report) and Sustainability Report for 2021 (QR Code) and QR Code Downloading Procedures

Proxy forms

Form A

Form B

Form C

Manual to Attend the Annual General Meeting of Shareholders for year 2022 and Voting through Electronic
means (E-AGM) by IR PLUS AGM Application