Resolutions of the Management Board

MILTON ESSEX (Resolution No. 1477/2026)

concerning introduction of series N bearer ordinary shares of the company MILTON ESSEX S.A. to the alternative trading system on the NewConnect market

MOONLIT (Resolution No. 1467/2026)

concerning setting the first trading day for series F, G, H and I bearer ordinary shares of the company MOONLIT S.A. in the alternative trading system on the NewConnect market