Resolutions of the Management Board

NOOBZ FROM POLAND S.A. (Resolution No. 546/2026)

concerning setting the first trading day for series I and J bearer ordinary shares of the company NOOBZ FROM POLAND S.A. in the alternative trading system on the NewConnect market

NESTMEDIC (Resolution No. 552/2026)

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