Mabion S.A. — AGM Information 2021

Jan 28, 2021

Current report no. 4/2021

Date of preparation: 2021-01-27

Abbreviated name of the issuer: MABION S.A.

Subject: Announcement on convening the Extraordinary General Meeting ofMabion S.A. on February 23, 2021, alongside with draft resolutions

Legal basis: Article 56 para. 1 (2) of the Act on offering - current andperiodic information

Report content:

The Management Board of Mabion S.A. ("Company") informs that, actingbased on Article 398, Article 399 § 1, Article 4021 and Article 4022 ofthe Commercial Companies Code, hereby convenes the Extraordinary GeneralMeeting of the Company ("Meeting") to be held in Konstantynów Łódzki, atul. Łąkowa 11 Eureka Technology Park on February 23, 2021 at 12:00(noon).

Planned agend:

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 the going concern of the companypursuant to Article 397 of Commercial Companies Code;

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

7) Adoption of a resolution regarding: amendment of the Company'sArticles of Association concerning the change of the object of businessactivity of the Company (amendment to § 6 of the Company's Articles ofAssociation);

8) Adoption of a resolution on dismissing a Supervisory Board Member.

9) Adoption of a resolution on appointing a Supervisory Board Member.

10) 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;

11) Any other issues;

12) 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.At the same time, the Company informs that the inclusion in the plannedagenda of the EGM of the above-mentioned items No. 8 and 9 regardingchanges in the composition of the Supervisory Board of the Companyresults from the request submitted to the Company pursuant to Article400 of Commercial Companies Code . by Polfarmex S.A., a shareholder ofthe Company. Attached to this current report, the Company providesinformation received from a shareholder regarding the proposed candidatefor a Member of the Supervisory Board of the Company.