The Management Board of Sygnis S.A. with its registered office in Gdańsk (hereinafter: the Company), with reference to the current report No. 1/2024 of 12 January 2024, in which it provided the schedule for the publication of periodic reports in 2024, informs about the change of the publication date of the consolidated report for Q1 2024 from 14 May 2024 to 15 May 2024.

The Management Board reminds that, based on the provisions of §5.2a of Appendix No. 3 to the Alternative Trading System Rules, the Company will not publish a separate stand-alone report for Q1 2024, including in the consolidated quarterly report the information referred to in §5.4.1(1) – (4) and §5.4.2 of Appendix No. 3 to the Alternative Trading System Rules, with respect to the Company.

Legal basis: §6.14.2 of Exhibit 3 to the Alternative Trading System Rules “Current and periodic information provided in the alternative trading system on the NewConnect market”,

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