Medinice S.A.

AGM Information • Jun 27, 2023

TheManagement Board of Medinice S.A. with its registered office in Warsaw(the _quot;Issuer_quot;) announces the resolutions adopted at the AGM of theCompany on 22 June 2023._#160;Inaddition, the Issuer informs that during the General Meeting ofShareholders the consideration of items. 8 g) and 8 h) of the items onthe planned agenda. No objections were raised to any of the resolutionsadopted._#160;Thecontent of the adopted resolutions and the content of the draftunadopted resolution are attached to this current report.Detailedlegal basis: § 19(1)(6) and (7) of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information provided byissuers of securities and conditions for recognising as equivalentinformation required by the laws of a non-member state (Journal of Laws2018, item 757).