Resolutions

BRAINSCAN (Resolution No. 1110/2026)

Resolution No. 1110/2026
of the Warsaw Stock Exchange Management Board
dated 24 July 2026

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

§ 1

Pursuant to § 7.1, § 7.2 and § 7.5 of the Alternative Trading System Rules and § 2.1 of the Exhibit No. 2 to the Alternative Trading System Rules, the Exchange Management Board resolves as follows:

1) to determine 30 July 2026 as the first trading date in the alternative trading system on the NewConnect market of the 74,500 series F bearer ordinary shares of the company BRAINSCAN S.A., a par value PLN 0.10 each, provided that they are registered and coded as “PLBRNSN00016” by the National Depository for Securities on 30 July 2026;

2) to list the shares mentioned in point 1) above in the single-price auction system with two auctions system under the abbreviated name of “BRAINSCAN” and the code “BSN”.

§ 2

This Resolution shall come into force on the date of adoption.