Changing the publication date of the separate report for Q3 2022 and setting the publication date of the consolidated report for Q3 2022.

The Management Board of Sygnis S.A. with its registered office in Warsaw (hereinafter: the Company), with reference to current report No. 2/2022 of January 27, 2022, in which it provided the schedule for the publication of periodic reports in 2022, informs that the date of publication of the separate report for the third quarter of 2022 has been changed from November 8, 2022 to November 11, 2022.

At the same time, due to the purchase of a controlling stake on July 29, 2022 in ZMORPH S.A., based in Wroclaw, and thus the formation of a capital group as of that date, in which the Company is the parent company, the Management Board determines that the consolidated interim report for Q3 2022 will be provided on November 11, 2022.

The Management Board indicates 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 individual and consolidated quarterly report for Q3 2022, 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 sec. 14.2. and sec. 14.3 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”.