Archicom S.A.

Pre-Annual General Meeting Information • Jul 20, 2023

Submissionof a draft resolution of the Extraordinary General Meeting convened on27 July 2023 by shareholders representing at least 1/20 of the sharecapital

Currentreport No. 33/2023 of 19 July 2023

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

Thereport:

Inrelation to current report No. 29/2023 of 30.06.2023 and current reportNo. 31/2023 of 5 July 2023, the management board of Archicom SpółkaAkcyjna, with its registered office in Wrocław, address: ul. PowstańcówŚląskich 9, 53-332 Wrocław, entered in the Register of Business Entitiesmaintained by the District Court for Wrocław-Fabryczna in Wrocław, VICommercial Division of the National Court Register under KRS No.:0000555355, REGON: 020371028, NIP: 8982100870, with a fully paid-upshare capital of PLN 256,703,430.00 (hereinafter, the "Company"),announces that today it received from the shareholders of the Company,representing at least one-twentieth of the share capital of the Company,a draft of resolution No. 3 of the Extraordinary General Meeting of theCompany convened on 27 July 2023 at 12:00 p.m., at ul. Grzybowska 58,00-844 Warsaw, Willa Schielego building, 1stfloor(hereinafter, the"Extraordinary General Meeting"),on the increase of the share capital by issuing new series C1, C2, C3,C4 and C5 shares by way of private placement with a waiver of all of thepre-emptive rights to the series C1, C2, C3, C4 and C5 shares andamending the Articles of Association (Statute) of the Company, as wellas the dematerialisation of the series C1, C2, C3, C4 and C5 sharespertaining to item 6 of the proposed agenda for the ExtraordinaryGeneral Meeting. The changes proposed by the shareholders in the draftof resolution No. 3 of the Extraordinary General Meeting of the Companyconvened on 27 July 2023 are related to the registration by thecompetent registry court of the increase in the share capital of thecompanies listed in items: 2, 3, 6, 7 and 8 of Appendix No. 1 to DraftResolution No. 3.

Thesubmitted draft resolution with the justification is attached to thisreport.

Atthe same time, the Company announces that today it received from theshareholders of the Company: DKRA ECHO sp. z o.o., DKR Echo Invest S.A.and DKR Echo Investment sp. z o.o., who proposed Bence Saas and PeterKocsis as candidates for the members of the Supervisory Board of theCompany, the CVs of those candidates. The submitted CVs are attached tothis report.

Legalbasis: §19(1)(4) of the Regulation of the Minister of Finance of 29March 2018 regarding current and interim information submitted byissuers of securities and the termsandthe conditions for regarding as equivalent the information required bythe law of a non-member state.

Schedules:

1._#160;_#160;_#160;_#160;_#160;AShareholders' letter with draft resolution No. 3 of the ExtraordinaryGeneral Meeting convened for 27 July 2023, together with other draftresolutions.

2._#160;_#160;_#160;_#160;_#160;CVof Bence Saas.

3._#160;_#160;_#160;_#160;_#160;CVof Bence Kocsis.