Pursuant to Article 16. of the Act of August 30, 2019 on amendments to the Act - Code of Commercial Companies and certain other acts, Ramirent Spółka Akcyjna in Szczecin, address of registered office : ul. Świerczewska 3, 71-066 Szczecin calls on the sole shareholder Ramirent Oy, headquartered in Helsinki, Finland, to submit the documents of the shares to the company's registered office, in order to carry out the process of their dematerialization and disclosure in the electronic register.

Szczecin, dn. 14.04.2021

"On 21.04.2021 at the offices of the Notary Office of Marzena Mikołajczyk, Katarzyna Mikołajczyk-Mateja in Szczecin, 14 Wyszyńskiego Street, at 10 a.m., the Annual General Meeting of Shareholders of Ramirent SA in Szczecin will be held, with the following agenda:

1. Opening of the Meeting.
2. Election of the Chairman of the Assembly.
3. To declare that the Assembly has been duly convened.
4. Adoption of the proposed agenda.
5. Adoption of resolutions on:

• Consideration and approval of the Board of Directors' report on the Company's activities for 2020,
• Consideration and approval of the Company's financial statements for the fiscal year 2020, and that the financial statements were subject to mandatory audit by the auditor, KPMG Audyt Services sp. z o.o. in Katowice
• Adoption of a resolution to exclude from the distribution of part of the profit resulting from the profit and loss account,
• Adoption of a resolution to transfer part of the profit to supplementary capital,
• Adoption of a resolution on the payment of dividends,
• Adoption of a resolution on granting a discharge to members of the Company's governing bodies for the performance of their duties in the 2020 fiscal year.