Entering into an agreement with an audit firm

The Management Board of Sygnis SA, based in Gdańsk, informs that today it has concluded an agreement with Progres Biegli Rewidenci Glinkowski Kuligiewicz Spółka Partnerska, registered on the list of audit firms under No. 3384, the subject of which is to conduct audits of separate and consolidated financial statements for the fiscal years ending December 31, 2023 and December 31, 2024, respectively.

Legal basis: §3(1)(11) 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”.