Subject:

Adoption by the Annual General Meeting of a resolution on dividend payment

Legal basis:

Content:

The Management Board of cyber_Folks spółka akcyjna [“Company”] announces that on 18 May 2026 the Company’s Annual General Meeting adopted Resolution No. 8 on the distribution of the Company’s profit for the 2025 financial year [“Resolution”].

Pursuant to the adopted Resolution:

a] the amount of PLN 38.161.305,00 was allocated for payment of a dividend to the Company’s shareholders, with PLN 2,50 payable per share,

b] the dividend record date was set as 01 July 2026,

c] the dividend payment date was set as 03 July 2026.

The number of shares entitled to the dividend is 15.264.522.

BIZNES PAP link:

https://biznes.pap.pl/wiadomosci/gry-i-technologie/cyberfolks-sa-112026-podjecie-przez-zwyczajne-walne-zgromadzenie