Current report 23/2026

20/07/2026 • 19:48

Subject:

Resolutions Adopted and One Resolution Not Adopted by the Extraordinary General Meeting

Legal basis:

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

Content:

The Management Board of cyber_Folks, a joint-stock company with its registered office in Poznań [“the Company”], acting pursuant to §20(1)(6) and (8) of the Regulation of the Minister of Finance dated June 6, 2025, on current and periodic information disclosed by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state, hereby publishes, as an attachment, the text of the resolutions adopted and the text of the resolution not adopted by the Company’s Extraordinary General Meeting on July 20, 2026.

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