INFORMATION ON THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Based on Article 5 § 5 of the Commercial Companies Code (hereinafter: "CCC"), the management board of FerrumLabs S.A. based in Warsaw at ul. Puławska 12/3, KRS: 0000902960, NIP: 5213930091, share capital: 120,180.00 PLN fully paid, Registration Court: District Court for the capital city of Warsaw in Warsaw XIII Economic Division KRS (hereinafter: "Company"), hereby informs about the convening of the Extraordinary General Meeting of Shareholders of the Company on April 5, 2022 (hereinafter: "Meeting"). The Extraordinary General Meeting has been convened in accordance with the procedure specified in Article 402 § 3. CCC.

1. Date and time of the Meeting: The Meeting will take place on April 5, 2022, at 12:00
2. Location of the Meeting: ul.Wspólna 56, 00-686 Warsaw - Wspólna Training Center, room ABC.
3. Agenda:

1. Opening of the Assembly,
2. Election of the Chairperson of the Assembly and preparation of the attendance list,
3. Verification of the validity of the Assembly's convening and its ability to adopt resolutions,
4. Adoption of the agenda,
5. Adoption of the resolution to lift the secrecy of the voting regarding the election of the Scrutineering Committee,
6. Election of the Scrutineering Committee,
7. Adoption of a resolution to increase the Company's share capital by the amount of 10.733.50 PLN (seven thousand seven hundred thirty-three zlotys and fifty groszy) through the issuance of 107,335 (in words: one hundred seven thousand three hundred thirty-five) new ordinary registered shares of series E, by way of private subscription through an offer made by the Company and its acceptance by designated recipients (Marcin Ryba, Hubert Pudzianowski, Artur Klimczak), along with the simultaneous deprivation of existing shareholders of the Company of the right to subscribe in full and regarding the amendment of the Company's Articles of Association by repealing the existing wording of the Company's Articles of Association in full and adopting a new wording of the Company's Articles of Association and accepting the consolidated text of the Company's Articles of Association,
8. Closure of the Meeting.

In connection with the content of Article.In accordance with Article 402 § 2 of the Commercial Companies Code and point 7 of the agenda of the Meeting, the Management Board of the Company informs that it is planned to repeal the entire current statute of the Company, which will result in the loss of validity of all its provisions. At the same time, the adoption of a completely new statute of the Company is proposed.

The currently applicable statute of the Company is available HERE

The draft of the new statute of the Company, which is also the draft of the consolidated text of the statute of the Company, is available HERE

The Management Board of the Company also informs that Shareholders may participate in the Meeting in person or by proxy. The power of attorney to participate in the Meeting and to exercise the voting right must be in written form under pain of nullity.The Company's Management additionally informs that participation in the Meeting using electronic communication means is not foreseen.