The Management Board of Sygnis S.A. with its registered office in Gdańsk hereby provides information on the application of corporate governance principles applicable to issuers of shares introduced into the alternative trading system on the NewConnect market “Good Practices of Companies Listed on NewConnect 2024” in the appendix.

Legal basis: §4 item 4a 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”.