The Management Board of Sygnis S.A. with its registered office in Warsaw (hereinafter: the Company) announces the contents of the resolutions adopted by the Extraordinary General Meeting of the Company held on October 3, 2022.

At the same time, the Board of Directors informs that the General Meeting did not waive any of the items on the agenda (the General Meeting, through a resolution adopted, waived the appointment of a scrutiny committee). There were no objections to any adopted resolution. There was no non-adoption of a resolution included in the agenda.

Due to the adoption of amendments to the Articles of Association, the Board of Directors provides an attached listing of the amendments made.

Legal basis: § 4 para. 2 item 2) and items 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”.