Selvita S.A. — Board/Management Information 2023

May 30, 2023

The Management Board of Selvita S.A. with its registered office inKrakow (_quot;Issuer_quot;) informs that on May 30th, 2023 the Issuer's ManagementBoard adopted a resolution to change the address of the Company'sregistered office from ul. Profesora Michała Bobrzyńskiego 14, 30-348Kraków to the following address:

79 Podole Street, 30-394 Kraków.

The resolution comes into force on the day of its adoption.Disclaimer:This English language translation has been prepared solely for theconvenience of English speaking readers. Despite all the efforts devotedto this translation, certain discrepancies, omissions or approximationsmay exist. In case of any differences between the Polish and the Englishversions, the Polish version shall prevail. Selvita S.A., itsrepresentatives and employees decline all responsibility in this regard.