List of shareholders holding at least 5% of the votes at the Annual General Meeting on 20 June 2024.

Contents of the resolutions passed by the Annual General Meeting on 20 June 2024.

Amendments to the Company’s Articles of Association adopted by the Annual General Meeting on 20 June 2024

Receipt of information that a project has been selected for funding

Announcement of the Annual General Meeting to be held on 20 June 2024.

Decision of the Management Board to make write-downs

Change in the date of publication of annual reports for the 2023 financial year

Change of the publication date of the consolidated report for Q1 2024.

Information on the application of corporate governance principles “Good Practices of Companies Listed on NewConnect 2024”

List of shareholders holding at least 5% of votes at the Extraordinary General Meeting on March 26, 2024.