Answear.com S.A. — AGM Information 2023

Mar 31, 2023

Acting in accordance with § 19 sec. 1 point 1 of the Regulation of theMinister of Finance dated 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 announcement on convening the Extraordinary GeneralMeeting of Shareholders to be held on April 27, 2023.

Documentation related to the Ekstraordinary General Meeting is alsoavailable on the Company's website at:https://answear.com/relacje-inwestorskie/ir/wza