Summary of subscription of series D ordinary bearer shares

The Management Board of Sygnis S.A. with its registered office in Gdańsk (hereinafter: the Company), in connection with the completion of the subscription of ordinary bearer shares of series D, issued on the basis of Resolution No. 17 of the Extraordinary General Meeting of the Company of October 3, 2022 on increasing the Company’s share capital, excluding the pre-emptive right of existing shareholders in full and amending Articles 9(1) and 10 of the Company’s Articles of Association, provides a summary of the subscription of ordinary bearer shares of series D in the attachment.

Legal basis of the report: § 4 section 1 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”.