Answear.com S.A. — AGM Information 2023

Mar 31, 2023

Acting in accordance with § 19 sec. 1 point 2 of the Regulation of theMinister of Finance of March 29, 2018 on current and periodicinformation provided by issuers of securities and the conditions forrecognizing as equivalent information required by the law of anon-member state, the Management Board of Answear.com S.A. herebypublishes the content of draft resolutions of the Extraordinary GeneralMeeting of Shareholders (_quot;General Meeting_quot;) convened for April 27, 2023.

Documentation related to the General Meeting is also available on theCompany's website at: https://answear.com/relacje-inwestorskie/ir/wza