Mabion S.A. — AGM Information 2021

Jun 22, 2021

Management Board of Mabion S.A. ("Company") encloses the content of theresolutions adopted by the Ordinary General Meeting of the Company onJune 22, 2021 with attachment to the resolution No. 22/VI/2021.Atthe same time the Company informs, that during the Ordinary GeneralMeeting, none of the points on the planned agenda were withdrawn, allresolutions submitted to voting were taken and no objections to theadopted resolutions were raised to the minutes.