The Management Board of Sygnis Spółka Akcyjna with its registered office in Gdańsk, at Aleja Grunwaldzka 472, 80-309 Gdańsk, entered in the Register of Entrepreneurs of the National Court Register in the District Court Gdańsk-Północ in Gdańsk, VII Economic Department of the National Court Register under the number 0000393095 (hereinafter: “the Company”), acting pursuant to Article 399 §1, Article 4021 and Art.4022 of the Commercial Companies Code, convenes the Ordinary General Meeting for June 19, 2023 at 1:00 p.m. (hereinafter the “Meeting”).

The Meeting will be held at 1:00 p.m. in Warsaw, Grzybowska 78 Street (00-844 Warsaw), in the Prime Corporate Center building.

Enclosed, the Management Board provides full documentation.

Legal basis: § 4(2)(1) and (3) of Appendix No. 3 to the Regulations of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market”.