Subject:

Submission by a shareholder of draft resolutions concerning matters included in the agenda of the Annual General Meeting of R22 S.A. convened for 06 June 2022

Legal basis:

Art. 56 sec. 1 item 2 of the Act on Public Offering – current and periodic information

Content:

The Management Board of R22 S.A. [“Company”] announces that on 31 May 2022 it received from shareholder Mr Jakub Dwernicki [“Shareholder”], acting pursuant to Article 401 § 4 of the Commercial Companies Code, a submission of draft resolutions concerning agenda item 12 [adoption of a resolution on distribution of the Company’s profit for the financial year 01.01.2021 – 31.12.2021] and item 17 [adoption of a resolution on the creation of reserve capital to finance the acquisition of the Company’s treasury shares, authorisation of the Company’s Management Board to acquire the Company’s treasury shares and appointment of an attorney authorised to represent the Company in transactions involving the acquisition of the Company’s treasury shares from shareholders who are also members of the Company’s Management Board] of the agenda of the Company’s Annual General Meeting convened for 06 June 2022, the convening of which was announced by the Company in Current Report No. 7/2022. The Company attaches the content of the draft resolutions submitted by the Shareholder.

In connection with the submission of draft resolutions by the Shareholder, the Company amends the draft resolutions concerning items 12 and 17 of the agenda of the Company’s Annual General Meeting announced by the Company on 10 May 2022, by replacing the Company’s draft resolutions with the draft resolutions submitted by the Shareholder.

In connection with the above, the Company announces that the proxy voting form has been updated. The Company attaches to this current report the updated wording of the draft resolutions and the updated proxy voting form.