The Management Board of cyber_Folks spółka akcyjna with its registered office in Poznań [“Company”], acting pursuant to §20 sec. 1 item 6 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information published by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state, hereby publicly discloses, as an attachment, the content of the resolutions adopted by the Company’s Annual General Meeting on 18 May 2026.