The Management Board of Sygnis SA with its registered office in Straszyn (hereinafter: the Company) hereby publishes the contents of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Company held on 22 June 2022.

At the same time the Management Board informs that the General Meeting did not deviate from any items of the agenda. No objections were raised to any of the adopted resolutions. No resolution included in the agenda was not adopted.

Due to the adoption of amendments to the Articles of Association, the Management Board encloses a specification of the amendments made. The consolidated text of the Company’s Articles of Association is contained in Resolution 37.

Legal basis: § 4 sec. 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”.