Echo Investment S.A.

AGM Information • Jun 19, 2025

of the Ordinary General Shareholders Meeting

of Echo Investment S.A. with its registered office in Kielce of 26 June 2025

on: the appointment of a member of the Supervisory Board for a new term of office

§ 1. Appointment of a Member of the Supervisory Board for a new term of office:

Pursuant to Art. 385 § 1 of the Commercial Companies Code in connection with § 15 sec. 1 of the Articles of Association, the General Meeting of Echo Investment S.A. with its registered office in Kielce, resolves to appoint Mr. Noah Milton Steinberg to the Supervisory Board for a new term of office to serve as the Chairman of the Board.

§ 2. Final provisions

of the Ordinary General Shareholders Meeting

of Echo Investment S.A. with its registered office in Kielce of 15 June 2022

on: the appointment of a member of the Supervisory Board for a new term of office

§ 1. Appointment of a Member of the Supervisory Board for a new term of office:

Pursuant to Art. 385 § 1 of the Commercial Companies Code in connection with § 15 sec. 1 of the Articles of Association, The General Meeting of Echo Investment S.A. with its registered office in Kielce, resolves to appoint Mr. Tibor Veres to the Supervisory Board for a new term of office to serve as a Vice Chairman of the Board.

§ 2. Final provisions

of the Ordinary General Shareholders Meeting

of Echo Investment S.A. with its registered office in Kielce of 26 June 2025

on: the appointment of a member of the Supervisory Board for a new term of office

§ 1. Appointment of a Member of the Supervisory Board for a new term of office:

Pursuant to Art. 385 § 1 of the Commercial Companies Code in connection with § 15 sec. 1 of the Articles of Association, The General Meeting of Echo Investment S.A. with its registered office in Kielce, resolves to appoint Mr. Bence Sass to the Supervisory Board for a new term of office.

§ 2. Final provisions

of the Ordinary General Shareholders Meeting

of Echo Investment S.A. with its registered office in Kielce of 26 June 2025

on: the appointment of a member of the Supervisory Board for a new term of office

§ 1. Appointment of a Member of the Supervisory Board for a new term of office:

Pursuant to Art. 385 § 1 of the Commercial Companies Code in connection with § 15 sec. 1 of the Articles of Association, The General Meeting of Echo Investment S.A. with its registered office in Kielce, resolves to appoint Mr. Balazs Gal to the Supervisory Board for a new term of office.

§ 2. Final provisions

of the Ordinary General Shareholders Meeting

of Echo Investment S.A. with its registered office in Kielce of 26 June 2025

on: the appointment of a member of the Supervisory Board for a new term of office

§ 1. Appointment of a Member of the Supervisory Board for a new term of office:

Pursuant to Art. 385 § 1 of the Commercial Companies Code in connection with § 15 sec. 1 of the Articles of Association, The General Meeting of Echo Investment S.A. with its registered office in Kielce, resolves to appoint Mr. Maciej Wojciech Dyjas to the Supervisory Board for a new term of office.

§ 2. Final provisions

of the Ordinary General Shareholders Meeting

of Echo Investment S.A. with its registered office in Kielce of 26 June 2025

on: the appointment of a member of the Supervisory Board for a new term of office

§ 1. Appointment of a Member of the Supervisory Board for a new term of office:

Pursuant to Art. 385 § 1 of the Commercial Companies Code in connection with § 15 sec. 1 of the Articles of Association, The General Meeting of Echo Investment S.A. with its registered office in Kielce, resolves to appoint Mr. Nebil Senman to the Supervisory Board for a new term of office.

§ 2. Final provisions