Resolutions of the Management Board

MOONLIT S.A. (Resolution No. 1442/2026)

concerning introduction of series F, G, H and I bearer ordinary shares of the company MOONLIT S.A. to the alternative trading system on the NewConnect market

MAZOP GROUP (Resolution No. 1433/2026)

concerning setting the first trading day for series A bearer ordinary shares of the company MAZOP GROUP S.A. in the alternative trading system on the NewConnect market