NOTICE OF CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Management Board of FerrumLabs S.A. with its registered office in Warsaw at ul. Puławska 12/3, KRS: 0000902960, (the "Company"), convenes the Ordinary General Meeting of Shareholders of the Company for 28.06.2024.

The Management Board of FerrumLabs S.A. with its registered office in Warsaw at ul. Puławska 12/3, KRS: 0000902960, (the "Company"), convenes the Ordinary General Meeting of Shareholders of the Company for 28.06.2024 at 11:00 a.m. The Meeting will be held at the notary's office: Kopczyński, Groskrejc, Paliszewski Notaries Sp.p. at the address: ul. Twarda 18 (floor 12) 00-105 Warsaw.

Agenda: 

  1. Opening of the Assembly,
  2. Election of the Chairman of the Meeting. Drawing up of the attendance list,
  3. To declare that the Meeting has been duly convened and is capable of passing resolutions,
  4. Adoption of the agenda,
  5. Adoption of a resolution to waive the secrecy of the vote on the election of the Ballot-Counting Committee,
  6. Election of the Returning Committee,
  7. Adoption of a resolution on the consideration and approval of the Board of Directors' report on the Company's activities for 2023,
  8. Adoption of a resolution to consider and approve the Supervisory Board's report for 2023,
  9. Adoption of a resolution to consider and approve the Company's financial statements for 2023,
  10. Adoption of a resolution to cover the loss for 2023,
  11. Adoption of a resolution on the discharge of the President of the Management Board - Maciej Adamaszek - for the performance of his duties in 2023,
  12. Adoption of a resolution on granting discharge to the Chairperson of the Supervisory Board - Paulina Szkudlarek - for the performance of her duties in 2023,
  13. Adoption of a resolution on the discharge of the Vice-Chairman of the Supervisory Board - Marcin Ryba - for the performance of his duties in 2023,
  14. Adoption of a resolution on the acknowledgement of the fulfilment of duties by the Member of the Supervisory Board, Artur Klimczak, in 2023,
  15. Adoption of a resolution on the acknowledgement of the fulfilment of duties by the Member of the Supervisory Board, Jacek Płucienniczak, in 2023,
  16. Closing of the Assembly.

Shareholders may participate in the Meeting in person or by proxy. A proxy to participate in the Meeting and to exercise voting rights must be in writing under pain of invalidity. Participation in the Meeting by means of electronic communication is not envisaged.

Author

Konrad Smoczny

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