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ASM Group S.A. AGM Information 2025

May 18, 2025

5510_rns_2025-05-18_f5acd087-981f-441c-9822-c4b1e1368845.html

AGM Information

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The Management Board of MBF Group SA with its registered office inWarsaw (the 'Company'), acting pursuant to Article 399 § 1 of theCommercial Companies Code, hereby convenes, pursuant to Article 402[1]of the Commercial Companies Code, an Ordinary General Meeting ofShareholders, which will be held on 12 June 2025 at 10:00 a.m. at theNotary Office of Agnieszka Rewerska in Warsaw, ul. Bysławska 82, 04-994Warsaw.

The full text of the announcement convening the General Meeting and thecontent of the draft resolutions are attached to this report. Thedocuments can also be downloaded from the Company's website.

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ASM Group S.A. — AGM Information 2025

5510_rns_2025-05-18_f5acd087-981f-441c-9822-c4b1e1368845.html

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ASM Group S.A. AGM Information 2025