The Management Board of Sygnis S.A. with its registered office in Gdańsk (hereinafter: the Company) announces the contents of the resolutions adopted by the Annual General Meeting of the Company held on June 19, 2023.

At the same time, the Management Board informs that the General Meeting did not deviate from any of the items on the agenda. There were no objections to any adopted resolution. There was no non-adoption of a resolution included in the agenda.

Legal basis: § 4 item 2 points 7) – 9) 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”.