Resolutions of the Management Board

PRESIDENT STUDIO (Resolution No. 1254/2026)

concerning introduction of series A bearer ordinary shares of the company PRESIDENT STUDIO S.A. to the alternative trading system on the NewConnect market

THORIUM SPACE (Resolution No. 1215/2026)

concerning setting the first trading day for series A, B, C, D and I bearer ordinary shares of the company THORIUM SPACE S.A. in the alternative trading system on the NewConnect market