Resolutions of the Management Board

SDS OPTIC S.A (Resolution No. 518/2026)

concerning introduction of series F bearer ordinary shares of the company SDS OPTIC S.A. to the alternative trading system on the NewConnect market

DO RZECZY (Resolution No. 486/2026)

concerning introduction of series A, A2, A3, B, D and E bearer ordinary shares of the company DO RZECZY S.A. to the alternative trading system on the NewConnect market