Resolutions of the Management Board

CSTORE (Resolution No. 1372/2025)

concerning setting the first trading day for series A, B, C, D, E, F and G bearer ordinary shares of the company CSTORE S.A. in the alternative trading system on the NewConnect market

KUBOTA (Resolution No. 1368/2025)

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