The Management Board of Sygnis S.A. with its registered office in Gdańsk (the “Company”) announces the contents of the resolutions adopted by the Extraordinary General Meeting of the Company held on March 26, 2024.

The General Meeting did not deviate from any of the items on the agenda. There was no non-adoption of a resolution included in the agenda. On the other hand, objections to resolutions 2 (on the adoption of the agenda) and 6 (on the implementation of the Company’s Incentive Program for persons of key importance to the Company) were raised and recorded in the minutes of this General Meeting.

Legal basis: § 4(2)(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”.