Investment Friends Capital SE — AGM Information 2023

May 24, 2023

DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE WHICH WILL BE HELD ON 21 JUNE 2023

1. Extension of the term of office for the members of the Supervisory Board

• 1.1. To extend the term of office of Małgorzata Patrowicz (Estonian personal identification code 47003100017) as a member of the Supervisory Board from 30.05.2023 for an additional term of five years.
• 1.2. To extend the term of office of Martyna Patrowicz (Estonian personal identification code 49909190016) as a member of the Supervisory Board from 30.05.2023 for an additional term of five years.
• 1.3. To extend the term ofoffice of Jacek Koralewski (Estonian personal identification code 37103010097) as a member of the Supervisory Board from 30.05.2023 for an additional term of five years.
• 1.4. To extend the term of office of Wojciech Wiesław Hetkowski (Estonian personal identification code 35112090158) as a member of the Supervisory Board from 30.05.2023 for an additional term of five years.

2. Approving the annual report of the Company for the financial year 2021/2022.

• 2.1. To approve the annual report of the Company for the financial year 2021/2022.
• 2.2. Not to make distributions to the legal reserve or other reserves of the Company.
• 2.3. Not to distribute profit.