Subject:

Convening of the Extraordinary General Meeting of cyber_Folks S.A.

Legal basis:

 Article 56(1)(2) of the Act on Public Offering – current and periodic information

Content:

The Management Board of cyber_Folks spółka akcyjna (the “Company”), pursuant to Article 399 § 1 et seq. of the Commercial Companies Code and having regard to §20(1)(1)-(2) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2025, item 755), hereby convenes an Extraordinary General Meeting of the Company for 20 July 2026 at 11:00, to be held at the Company’s registered office in Poznań (61-569), at 1B Wierzbięcice Street, 8th floor (Nowy Rynek Poznań office complex, Building D).