The Management Board of Selvita S.A. with its registered office in Krakow (“Company”) hereby informs about resolutions, attached hereinunder, adopted by the Extraordinary General Meeting of the Company held on March 1st, 2021 (“EGM”) along with the information on number of shares, from which valid votes were cast, the percentage of these shares in the share capital, the total number of votes, including the number of votes
“in favour”, “against” and “abstaining”.

No objections were raised to the adopted resolutions, there were no resolutions that were on the EGM agenda and were not submitted for voting, the EGM did not withdraw from considering any of the matters planned to be discussed with respect to the EGM agenda.

Legal basis: art. 56.1.2 of the Act on Public Offering

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