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B Act Spolka Akcyjna

Pre-Annual General Meeting Information • May 10, 2025

9581_rns_2025-05-10_06e612e2-a12b-47ec-b153-c35c6e937aa2.html

Pre-Annual General Meeting Information

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The Management Board of the Company hereby informs about convening theAnnual General Meeting on 5 June 2025 at 10:00 in Bydgoszcz at 11/2Karola Marcinkowskiego Street, at the Notary Office of Ewa Opara.Attached is the full text of the announcement, draft resolutions, proxyvoting form and proposed amendments to the Company's Articles ofAssociation.

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