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AGM Information • Aug 6, 2024

5486_rns_2024-08-06_830ea7eb-8195-4a3f-8adf-cd65ae0ad041.html

AGM Information

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Report Content The Management Board ofQuarticOn S.A. (_quot;Company_quot;) acting pursuant to Article 395, 399 § 1 inconjunction with Article 402(1) and Article 402(2) of the CommercialCompanies Code, hereby convenes the Ordinary General Meeting ofQuarticOn S.A. for September 2nd, 2024, at 3:00 p.m., whichwill be held at the Company's headquarters in Warsaw, 80/82 GrzybowskaStreet, Warsaw (Kolmex building, 1st floor, conference room). _#160;

The full text of theannouncement and the text of the draft resolutions for the OrdinaryGeneral Meeting are attached to this report. The Company also informsthat the report of the Supervisory Board, which is to be the subjectunder point 6 (c) of the planned agenda of the Ordinary General Meeting,will be disclosed in a separate current report immediately after itsadoption.