Resolutions of the Management Board

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

POLSKI HOLDING ROZWOJU (Resolution No. 485/2026)

concerning introduction of series D bearer ordinary shares of the company POLSKI HOLDING ROZWOJU S.A. to the alternative trading system on the NewConnect market