Atlantis SE — AGM Information 2024

Mar 13, 2024

Atlantis SE Registry code 14633855 Address: Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia

WRITTEN RESOLUTIONS OF THE SUPERVISORY BOARD

March 12, 2024

The Supervisory Board of ATLANTIS SE (hereinafter the "Company") consists of the following members:

• Jacek Koralewski,
• Małgorzata Patrowicz,
• Martyna Patrowicz,
• Wojciech Wiesław Hetkowski,

who unanimously adopted the following resolutions:

1. Determining agenda of Ordinary General Meeting of shareholders of the Company (to be held on April 3, 2024)

IT WAS DECIDED:

To approve the agenda of the Ordinary General Meeting of the shareholders as follows:

1. Approving the annual report of the Company for the financial year 2022/2023.

• 1.1. To approve the annual report of the Company for the financial year 2022/2023.
• 1.2. To distribute all of the profits from financial year 2022/2023 to the supplementary capital of the Company.
• 1.3. Not to distribute profit.

These resolutions have been adopted unanimously, signed by all members of the Supervisory Board and thus, these resolutions are valid without prior notice and without the obligation to draw up a voting record (Commercial Code § 323 (6)).

Signatures:

___________________________________ Jacek Koralewski

___________________________________ Małgorzata Patrowicz

___________________________________ Martyna Patrowicz

___________________________________ Wojciech Wiesław Hetkowski