The Management Board of Selvita S.A. with its registered office in Krakow (“Company”) acting pursuant to Art. 399 § 1 and art. 402[2] of the Commercial Companies Code, hereby convenes an Extraordinary General Meeting of the Company to be held on March 1, 2022, at 11:00 a.m. in Krakow, at 14 Bobrzynskiego Street, i.e. at the Company’s registered office.

Agenda:

1. Opening of the Meeting.
2. Election of the Chairperson of the Extraordinary General Meeting.
3. Confirmation by the Chairperson that the Meeting has been properly convened and is capable of adopting resolutions.
4. Approval of the agenda.
5. Election of the Vote Counting Commission.
6. Adoption of a resolution to authorize the acquisition of real estate by the Company.
7. Closing of the Meeting.

Legal basis: Art. 56 sec. 1 item 2 of the Act on Public Offering – current and periodic information

Representatives of the Company:     

• Bogusław Sieczkowski – President of the Management Board
• Dawid Radziszewski – Management Board Member