Mbf Group Spolka Akcyjna — Proxy Solicitation & Information Statement 2026

Mar 23, 2026

Report Content The Management Board of MBF Group S.A., with its registered office inWarsaw ("the Company") hereby announces that an Ordinary General Meetingof the Company has been convened for 20 April 2026, to be held at 09:30at the Notary's Office of Agnieszka Rewerska in Warsaw, at ul. Bysławska82, flat 104.

The full text of the notice convening the Ordinary General Meeting,information on the total number of shares and the number of votes, draftresolutions and the form for exercising voting rights by proxy have beenmade publicly available as annexes to this report.