Current report 22/2026
15/07/2026 • 18:12
Subject:
Submission by a shareholder of a draft resolution concerning a matter included in the agenda of the Extraordinary General Meeting of the Company convened for 20 July 2026
Legal basis:
Article 56(1)(2) of the Act on Public Offering – current and periodic information
Content:
The Management Board of cyber_Folks S.A. with its registered office in Poznań [“Company”], with reference to the Company’s current report No. 18/2026 of 17 June 2026 concerning the convening of the Extraordinary General Meeting of the Company for 20 July 2026 [“EGM”], hereby informs that today the Company received from Fundacja Rodzinna Jakuba i Magdaleny Dwernickich – a shareholder of the Company representing at least one-twentieth of the Company’s share capital – a submission containing an alternative draft resolution in relation to item 4 of the EGM agenda [“Submission”]. The Company provides the Submission, together with the draft resolution and justification, as an attachment to this current report.
Furthermore, the Company provides the content of the amended proxy voting form and a compilation of all draft resolutions of the EGM together with the draft resolution submitted in the Submission – at the same time, these documents will be posted on the Company’s website at: https://investors.cyberfolks.pl/walne-zgromadzenia/.
Detailed legal basis: § 20 sec. 1 item 4] 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 recognizing as equivalent information required by the laws of a non-member state.