INFORMATION ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Pursuant to Article 5 § 5 of the Commercial Companies Code (hereinafter: "CCC"), the Management Board of FerrumLabs S.A. with its registered office in Warsaw at ul. Puławska 12/3, KRS:

Pursuant to Article 5 § 5 of the Commercial Companies Code (hereinafter: "CCC"), the Management Board of FerrumLabs S.A. with its registered office in Warsaw at ul. Puławska 12/3, KRS: 0000902960, NIP: 5213930091, share capital: PLN 120,180.00 fully paid up, Registration Court: the District Court for the Capital City of Warsaw in Warsaw, XIII Economic Division of the National Court Register (hereinafter: "Company"), hereby announces that the Extraordinary General Meeting of Shareholders of the Company has been convened for 5 April 2022 (hereinafter: "Assembly"). The Extraordinary General Meeting was convened in accordance with the procedure set out in Article 402 § 3. of the CCC.

  1. Date and time of the Meeting: The meeting will be held on 5 April 2022 at 12:00
  2. Place of Assembly56 Wspólna Street, 00-686 Warsaw - Wspólna Training Centre, room ABC.
  3. Agenda:
  1. Opening of the Assembly,
  2. Election of the Chairman of the Meeting and drawing up the attendance list,
  3. Establishing that the Meeting has been properly convened and is capable of adopting resolutions,
  4. Adoption of the agenda,
  5. Adoption of a resolution to waive the secrecy of the ballot to elect the Returning Committee,
  6. Election of the Returning Committee,
  7. Adopting a resolution on increasing the Company's share capital by PLN 10,733.50 (ten thousand seven hundred and thirty-three zlotys and fifty groszy) through the issue of 107.335 (in words: one hundred and seven thousand three hundred and thirty-five) new E-series ordinary registered shares through a private placement by means of an offer submitted by the Company and accepted by the addressees (Marcin Ryba, Hubert Pudzianowski, Artur Klimczak), simultaneously depriving the existing shareholders of the Company of the preemptive right in its entirety, and amending the Company's Articles of Association by repealing the existing wording of the Company's Articles of Association in its entirety and adopting a new wording of the Company's Articles of Association, as well as adopting the uniform text of the Company's Articles of Association,
  8. Closing of the Assembly.

In connection with art. 402 § 2 of the Commercial Companies Code and item 7 of the agenda of the Meeting, the Management Board of the Company announces that at the Meeting it is planned to repeal the entire current Articles of Association of the Company, which will mean that all its provisions will cease to be valid. At the same time, it is proposed to adopt completely new Articles of Association of the Company.

The current Articles of Association are available HERE

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

At the same time, the Company's Management Board informs that Shareholders may participate in the General Meeting in person or by proxies. The power of attorney to participate in the General Meeting and exercise the voting right must be in writing otherwise being null and void. Furthermore, the Management Board informs that it is not planned to participate in the General Meeting by means of electronic communication.

Autor

Konrad Smoczny

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FerrumLabs S.A.
with registered office in Warsaw,
12/3 Puławska St,
02-566 Warsaw, Poland
VAT: PL5213930091
NCR:0000902960
[email protected]

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