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ACTION S.A.

Declaration of Voting Results & Voting Rights Announcements Sep 2, 2024

5486_rns_2024-09-02_3ede4ad1-a091-46f6-8079-93fadd013fcb.html

Declaration of Voting Results & Voting Rights Announcements

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Report Content The Management Board ofQuarticOn S.A. [_quot;Company_quot;] informs that during the Ordinary GeneralMeeting of the Company on September 2nd,2024 [_quot;OGM_quot;], theshareholders holding at least 5% of the votes at this OGM were:

- Venture FIZ that at the OGMheld 1_#160;249 300 shares in QuarticOn S.A. with 1_#160;249 300 votes, whichconstituted 87.94% of votes at that OGM and equaled to 49.53% of thetotal number of votes in the Company,

- Paweł Wyborski that at theOGM held 171 275 shares in QuarticOn S.A. with 171 275 votes, whichconstituted 12.06% of votes at that OGM and equaled to 6.79% of thetotal number of votes in the Company.

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