Mabion S.A. — AGM Information 2021

Feb 23, 2021

Management Board of Mabion S.A. ("Company") encloses the content of theresolutions adopted by the Extraordinary General Meeting of the Companyon February 23, 2021 with attachment.

During the Extraordinary General Meeting, none of the points on theplanned agenda were withdrawn, all resolutions submitted to voting weretaken and no objections to the adopted resolutions were raised to theminutes.