Subject:

Changes to the agenda of the Extraordinary General Meeting of R22 S.A. convened for 14 September 2021

Legal basis:

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

Content:

The Management Board of R22 spółka akcyjna (the “Company”), with reference to Current Report No. 13/2021 dated 16.08.2021, pursuant to Article 401 §2 of the Commercial Companies Code and having regard to § 19(1)(3) of the Regulation of the Minister of Finance of 29 March 2018 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 2018, item 757), hereby announces that on 19 August 2021, i.e. within the statutory deadline, the Management Board of the Company received a request to place specified matters on the agenda of the Extraordinary General Meeting of the Company convened by the Management Board for 14 September 2021 at 11:00 at the Company’s registered office. The request submitted pursuant to Article 401 §1 of the Commercial Companies Code was received from Mr Jacek Duch, a shareholder representing at least one-twentieth of the share capital (the “Shareholder”). The request concerns placing specified matters on the agenda of the Extraordinary General Meeting convened for 14 September 2021, namely adding two items to the agenda: item 6 reading “Adoption of resolutions on the dismissal of two Members of the Company’s Supervisory Board” and item 7 reading “Adoption of resolutions on the appointment of two Members of the Company’s Supervisory Board”, and includes draft resolutions concerning the agenda items requested by the Shareholder.

In connection with the Shareholder’s request, the Management Board of the Company amended the agenda and hereby presents the new agenda of the Extraordinary General Meeting convened for 14 September 2021, taking into account the added items 6 and 7 covered by the request, noting that due to the addition of items 6 and 7, the previous item 6 is renumbered as item 8:

1. Opening of the meeting and election of the Chair of the General Meeting;

2. Confirmation that the General Meeting has been properly convened and is capable of adopting resolutions; appointment of the Ballot Counting Committee;

3. Adoption of the agenda;

4. Adoption of a resolution on changing the amount of remuneration for Members of the Supervisory Board who are Members of the Audit Committee;

5. Adoption of a resolution on amending the Company’s Articles of Association;

6. Adoption of resolutions on the dismissal of two Members of the Company’s Supervisory Board;

7. Adoption of resolutions on the appointment of two Members of the Company’s Supervisory Board;

8. Closing of the meeting.

The Company attaches to this current report the full updated text of the announcement convening the Extraordinary General Meeting for 14 September 2021 at 11:00, dated 16 August 2021, taking into account the amendments to the agenda; the full updated text of the draft resolutions, including the draft resolutions submitted by the Shareholder; and the proxy voting form, taking into account the draft resolutions submitted by the Shareholder.

The Company announces that the title of Current Report No. 13/2021 dated 16 August 2021 contained an obvious error: “Annual” should have read “Extraordinary”, i.e. “Convening of the Extraordinary General Meeting of R22 S.A.”