The Management Board of Sygnis Spółka Akcyjna with its registered office in Gdańsk at Aleja Grunwaldzka 472, 80-309 Gdańsk, entered into the Register of Entrepreneurs of the National Court Register at the Regional Court for Gdańsk-Północ in Gdańsk, VII Economic Division of the National Court Register under the number 0000393095 further referred to as the “Company”, acting pursuant to Articles 399 §1, 4021 and Art.4022 of the Commercial Companies Code, convenes the Annual General Meeting for 20 June 2024 at 12.00 p.m. hereinafter: the “General Meeting”.

The General Meeting will be held in Warsaw at ul. Grzybowska 78 00-844 Warsaw, in the Prime Corporate Center building.

Enclosed, the Management Board submits the full documentation.