Mabion S.A. — AGM Information 2021

Feb 22, 2021

The Management Board of Mabion S.A. ("Company") informs that, acting onthe basis of Article 398, Article 399 § 1, Article 4021 and Article 4022of the Code of Commercial Companies, hereby convenes the ExtraordinaryGeneral Meeting of the Company ("Meeting") to be held in KonstantynówŁódzki, at ul. Łąkowa 11 Eureka Technology Park on March 22, 2021 at12:00 (noon).

Planned agenda:

1) Opening the Meeting;

2) Election of the Chairman of the Meeting.

3) Confirmation that the Meeting has been properly convened and is ableto adopt resolutions;

4) Adoption of the agenda;

5) Adoption of a resolution concerning increasing the Company's sharecapital by issuing ordinary V series ordinary bearer shares, entirelydepriving existing shareholders of entire pre-emptive rights to the Vseries shares, applying for admission and introduction of the V seriesshares and rights to the V series shares for trading on a regulatedmarket operated by the Warsaw Stock Exchange, dematerialization ofseries V shares and rights to series V shares, authorization to concludean agreement for the registration of the series V shares and rights tothe series V shares in the securities depository and amendments to theCompany's Articles of Association;

6) Adoption of a resolution authorising the Supervisory Board todetermine the consolidated text of the Company's Articles of Associationand introducing editorial revisions to the Company's Articles ofAssociation;

7) Any other issues;

8) Closing the Meeting.

Attached, the Company provides the content of the announcement onconvening the Extraordinary General Meeting of Mabion S.A. along withinformation on planned amendments to the Articles of Association anddraft resolutions of the Extraordinary General Meeting with attachments.