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: Shareholders may participate in the Meeting in person or by proxy. A power of attorney 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.

The Management Board of FerrumLabs S.A. with its registered office in Warsaw at ul. Puławska 12/3, KRS: 0000902960, (the "Company"), convenes the Extraordinary General Meeting of Shareholders of the Company for 16 January 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: Shareholders may participate in the Meeting in person or by proxy. A proxy to participate in the Meeting and exercise voting rights must be in writing under pain of invalidity. The Management Board of the Company further announces that participation in the Meeting by means of electronic communication is not envisaged. Information on proposed amendments to the Articles of Association: 1. the Company's share capital amounts to PLN 141,174.90 (one hundred and forty-one thousand one hundred and seventy-four zlotys, ninety groszy) and is divided into 1,411,749 ( one million four hundred and eleven

The Management Board of FerrumLabs S.A., with its registered office in Warsaw at ul. Puławska 12/3, KRS: 0000902960, (the "Company"), convenes the Extraordinary General Meeting of Shareholders of the Company for 9 October 2023 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: Shareholders may participate in the Meeting in person or by proxy. A proxy to participate in the Meeting and exercise voting rights must be in writing under pain of invalidity. The Management Board of the Company further announces that participation in the Meeting by means of electronic communication is not envisaged. Information on the proposed amendment to §3 of the Company's Articles of Association: Current wording of §3 of the Company's Articles of Association: Proposed new content of §3 of the Company's Articles of Association: