Archicom S.A.

Pre-Annual General Meeting Information • Jun 30, 2023

Announcementon the convening of the Extraordinary General Meeting of the Companywith draft resolutions

Currentreport No. 29/2023 of 30 June 2023

Legalbasis:Article56(1)(2) of the Act on the offering - current and interim information

Thereport:

Themanagement board of Archicom Spółka Akcyjna with its registered officein Wrocław, address: ul. Powstańców Śląskich 9, 53-332 Wrocław, enteredin the Register of Business Entities maintained by the District Courtfor Wrocław-Fabryczna in Wrocław, VI Commercial Division of the NationalCourt Register under the KRS No. 0000555355, REGON: 020371028, NIP:8982100870, with a fully-paid share capital of PLN 256,703,430.00(hereinafter, the "Company"), acting pursuant to Article 398, Article399 § 1, Article 4021§ 1 and 2 and Article 4022of the act of 15 September 2000 - the Commercial Companies Code(hereinafter, "CCC") and §30(6) of the Company's Articles ofAssociation, hereby convenes the Extraordinary General Meeting of theCompany for27 July 2023at 12:00 p.m., in Warsaw, at ul.Grzybowska 58, 00-844 Warsaw, Willa Schielego building, 1stfloor.

Theagenda includes the following:

1._#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;Openingof the Extraordinary General Meeting of Archicom S.A.

2._#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;Electionof the Chairperson of the Extraordinary General Meeting of Archicom S.A.

3._#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;Draftingand signing the attendance register and displaying it.

4._#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;Declarationthat the Extraordinary General Meeting of Archicom S.A. was dulyconvened and was capable of adopting resolutions.

5._#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;Theadoption of the agenda of the Extraordinary General Meeting of ArchicomS.A.

6._#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;Theadoption of the resolution on the increase of the share capital throughthe issuance new series C1, C2, C3, C4, C5 shares by way of privateplacement, waiver of all the pre-emptive rights to the series C1, C2,C3, C4, C5 shares, amendment of the Articles of Association (Statut)of the Company and the dematerialisation of the series C1, C2, C3, C4,C5 shares.

7._#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;Closingof the Extraordinary General Meeting of Archicom S.A.

Legalbasis: §19(1)(1) and §19(1)(2) of the Regulation of the Minister ofFinance of 29 March 2018 regarding current and interim informationsubmitted by issuers of securities and the terms and conditions forfinding as equivalent the information required under the law of anynon-member stateSchedules:

Announcementof the convening of the EGM of Archicom S.A. for 27 July 2023

Draftresolutions proposed to be adopted by the EGM of Archicom S.A. on 27July 2023

TheReport of the Management Board of Archicom S.A. made in connection withthe planned contribution to the Company of the non-cash contributioncomprising an organised part of the enterprise in the form of the"Residential Business Division of Echo Investment S.A.

Theopinion of the statutory auditor concerning the report of the ManagementBoard of Archicom S.A. made in connection with the planned contributionto the Company of the non-cash contribution comprising an organised partof the enterprise in the form of the "Residential Business Division ofEcho Investment S.A

Opinionof the Management Board of Archicom S.A. providing the rationale for the waiverof all the pre-emptive rights of all the shareholders to the series C1,C2, C3, C4, C5 shares and the proposed issue price for the series C1,C2, C3, C4, C5 shares