INFORMATION ON THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of FerrumLabs S.A. based in Warsaw at ul. Puławska 12/3, KRS: 0000902960, (“Company”), convenes an Extraordinary General Meeting of Shareholders of the Company on October 18, 2024, at 11:00 AM. The meeting will take place at the notary office: Kopczyński, Groskrejc, Paliszewski Notaries sp.p. at the address: ul. Twarda 18 (12th floor) 00-105 Warsaw.

Agenda:

1. Opening of the Meeting;
2. Election of the Chairman of the Meeting. Preparation of the attendance list;
3. Confirmation of the validity of the convening of the Meeting and its ability to adopt resolutions;
4. Adoption of the agenda;
5. Adoption of a resolution to lift the confidentiality of the voting on the election of the Election Committee;
6. Election of the Election Committee;
7. Adoption of a resolution regarding the increase of the Company's share capital by the amount of 5.168.8 PLN (five thousand one hundred sixty-eight zlotys 80/100) through the issuance of 51,688 (fifty-one thousand six hundred eighty-eight) new ordinary registered shares of series I with a nominal value of 0.10 PLN each, by way of private subscription through an offer made by the Company and its acceptance by designated recipients (Robert Mieleńczuk, Agnieszka Piechowiak), along with the simultaneous deprivation of existing shareholders of the Company of the right to subscribe in full;
8. Adoption of a resolution regarding the amendment of §3 section 1 of the Company's Articles of Association;
9. Adoption of a resolution regarding the acceptance of the consolidated text of the Company's Articles of Association;
10. Closure of the Meeting.

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

Information regarding proposed changes to the Company's Articles of Association:

1. The current wording of §3 section 1 of the Company's Articles of Association:

1. The Company's share capital amounts to PLN 154,958.50 (one hundred fifty-four thousand nine hundred fifty-eight zlotys and fifty groszy) and is divided into 1,549,585 (one million five hundred forty-nine thousand five hundred eighty-five) registered shares, with a nominal value of PLN 0.10 (ten groszy) each, including:
   1. 1,000,000 (one million) ordinary registered shares of series A, with a nominal value of PLN 0.10 (ten groszy) each share, with a total nominal value of PLN 100,000.00 (one hundred thousand zlotys);
   2. 40.112 (forty thousand one hundred twelve) registered ordinary shares of series B, with a nominal value of 0.10 PLN (ten groszy) each share, with a total nominal value of 4011.20 PLN (four thousand eleven zlotys, 20/100);
   3. 88,795 (eighty-eight thousand seven hundred ninety-five) registered ordinary shares of series C, with a nominal value of 0.10 PLN (ten groszy) each share, with a total nominal value of 8,879.50 PLN (eight thousand eight hundred seventy-nine zlotys, 50/100);
   4. 72,893 (seventy-two thousand eight hundred ninety-three) registered ordinary shares of series D, with a nominal value of 0.10 PLN (ten groszy) each share, with a total nominal value of 7,289.30 PLN (seven thousand two hundred eighty-nine zlotys, 30/100).
   5. 107,335 (one hundred seven thousand three hundred thirty-five) registered ordinary shares of series E, with a nominal value of 0.10 PLN (ten groszy) each share, with a total nominal value of 10.733.50 PLN (seven hundred thirty-three zlotys 50/100).
   6. 50,676 (fifty thousand six hundred seventy-six) registered ordinary shares of series F, with a nominal value of 0.10 PLN (ten groszy) each share, with a total nominal value of 5,067.60 PLN (five thousand sixty-seven zlotys 60/100).
   7. 51,938 (fifty-one thousand nine hundred thirty-eight) registered ordinary shares of series G, with a nominal value of 0.10 PLN (ten groszy) each share, with a total nominal value of 5,193.80 PLN (five thousand one hundred ninety-three zlotys 80/100).
   8. 137,836 (one hundred thirty-seven thousand eight hundred thirty-six) registered ordinary shares of series H, with a nominal value of 0.1 PLN (ten groszy) each share, with a total nominal value of 13,783.60 PLN (thirteen thousand seven hundred eighty-three zlotys 60/100).

2. Proposed new content of §3 sec.1 Company Statute:

1. The share capital of the Company amounts to 160,127.30 PLN (one hundred sixty thousand one hundred twenty-seven zlotys and thirty groszy) and is divided into 1,601,273 (one million six hundred one thousand two hundred seventy-three) registered shares, with a nominal value of 0.10 PLN (ten groszy) each, including:

1. 1,000,000 (one million) ordinary registered shares of series A, with a nominal value of 0.10 PLN (ten groszy) each share, with a total nominal value of 100,000.00 PLN (one hundred thousand zlotys);
2. 40,112 (forty thousand one hundred twelve) ordinary registered shares of series B, with a nominal value of 0.10 PLN (ten groszy) each share, with a total nominal value of 4,011.20 PLN (four thousand eleven zlotys, 20/100);
3. 88.795 (eighty-eight thousand seven hundred ninety-five) registered ordinary shares of series C, with a nominal value of 0.10 PLN (ten groszy) each share, with a total nominal value of 8,879.50 PLN (eight thousand eight hundred seventy-nine zlotys, 50/100);
4. 72,893 (seventy-two thousand eight hundred ninety-three) registered ordinary shares of series D, with a nominal value of 0.10 PLN (ten groszy) each share, with a total nominal value of 7,289.30 PLN (seven thousand two hundred eighty-nine zlotys, 30/100);
5. 107,335 (one hundred seven thousand three hundred thirty-five) registered ordinary shares of series E, with a nominal value of 0.10 PLN (ten groszy) each share, with a total nominal value of 10,733.50 PLN (ten thousand seven hundred thirty-three zlotys, 50/100);
6. 50.676 (fifty thousand six hundred seventy-six) registered ordinary shares of series F, with a nominal value of 0.10 PLN (ten groszy) each share, with a total nominal value of 5,067.60 PLN (five thousand sixty-seven zlotys 60/100);
7. 51,938 (fifty-one thousand nine hundred thirty-eight) registered ordinary shares of series G, with a nominal value of 0.10 PLN (ten groszy) each share, with a total nominal value of 5,193.80 PLN (five thousand one hundred ninety-three zlotys 80/100);
8. 137,836 (one hundred thirty-seven thousand eight hundred thirty-six) registered ordinary shares of series H, with a nominal value of 0.1 PLN (ten groszy) each share, with a total nominal value of 13,783.60 PLN (thirteen thousand seven hundred eighty-three zlotys 60/100);
9. 51.688 (fifty-one thousand six hundred eighty-eight) registered ordinary shares of series I, with a nominal value of 0.1 PLN (ten groszy) each share, with a total nominal value of 5,168.80 PLN (five thousand one hundred sixty-eight zlotys 80/100).