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Investor relations/information for shareholders

INFORMATION ON CONVENING AN EXTRAORDINARY 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 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

INFORMATION ON CONVENING AN EXTRAORDINARY 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 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:

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, NIP: 5213930091 (the "Company"), convenes the Ordinary General Meeting of Shareholders of the Company for 23 August 2022 at 1:00 p.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. The announcement about the convening of the Meeting was published in the Monitor Sądowy i Gospodarczy on 20 July 2022 (MSiG No. 139/2022 item 38469). Agenda: 1. opening of the Meeting 2. election of the Chairman of the Meeting. Drawing up an attendance list 3. Confirmation that the Meeting has been duly convened and is capable of adopting resolutions 4. Adoption of the agenda 5. Adoption of a resolution on revoking the secrecy of voting on the election of the Returning Committee 6. Election of the Returning Committee 7. Presentation by the Management Board of the report on the Company's activities in 2021 and

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: 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 Commercial Division of the National Court Register (hereinafter: the "Company"), hereby announces that the Extraordinary General Meeting of Shareholders of the Company has been convened for 5 April 2022 (hereinafter: the "Meeting"). The Extraordinary General Meeting has been convened in accordance with the procedure set out in Article 402 § 3. of the CCC. Date and time of the Meeting: The Meeting will be held on 5 April 2022 at 12:00 The place of the Meeting: 56 Wspólna Street, 00-686 Warsaw - Wspólna Training Centre, room ABC. Agenda: Opening the Meeting, Election of the Chairperson of the Meeting and making the attendance list, Statement of the correctness of convening the Meeting and its

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