ACTION S.A. — AGM Information 2024

Jul 24, 2024

Report Content Management Board of QuarticOn S.A. (the _quot;Company_quot;)informs that due to the prolonged audit of the Company's financialstatements for 2023, resulting lack of materials constituting the basisfor considering matters and conducting votes included in the agenda ofOGM, the Ordinary General Meeting was closed today without adoptingresolutions.

The next General Meeting will be convened immediatelyafter receiving the audit opinion and preparing the necessary materials.