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Declaration of Voting Results & Voting Rights Announcements • Jul 26, 2024

5486_rns_2024-07-26_326aad4c-988a-422b-a4ae-1947608eee2a.html

Declaration of Voting Results & Voting Rights Announcements

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Report Content The Management Board of QuarticOn S.A. [_quot;Company_quot;]informs that during the Ordinary General Meeting of the Company startedon 26 June 2024 and ended on 23 July 2024, [_quot;OGM_quot;], the shareholdersholding at least 5% of the votes at this OGM were:

- Venture FIZ that at the OGM held 1,249,300 sharesin QuarticOn S.A. with 1.249.300 votes, which constituted 87.91% ofvotes at that OGM and equaled to 49.53% of the total number of votes inthe Company,

- Paweł Wyborski that at the OGM held 171,766 sharesin QuarticOn S.A. with 171.766 votes, which constituted 12.09% of votesat that OGM and equaled to 6.81% of the total number of votes in theCompany.