Current Report 9/2025

19/04/2025 • 6:56

Supplement to Current Report No. 8/2025

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

The Management Board of cyber_Folks spółka akcyjna [“Company”], as a supplement to Current Report No. 8/2025 concerning the convening of the Annual General Meeting for 2024, hereby provides as an attachment the opinion of the Company’s Management Board justifying the reasons for the amendment to the Company’s Articles of Association providing for granting the Management Board authorisation to increase the Company’s share capital within the limits of the authorised capital, including the power of the Management Board to exclude pre-emptive rights to shares in whole or in part with the consent of the Supervisory Board.