Poznan, 10.10.2022r.

The Board of Directors of Demiurg Project S.A., with its headquarters in Poznań, 2/143A Górnicza Street, acting pursuant to Article 402 § 1 of the Code of Commercial Companies, convenes the General Meeting of Shareholders, for November 07, 2022, at 9:30 am,
At the Notary Office of notary Aleksander Drożdż, in Poznań,
St. F. Nowowiejskiego 20/3. Agenda:

1. Opening of the General Assembly.
2. Election of Chairman of the meeting.
3. Approval of the agenda.
4. Presentation and consideration of the Board of Directors’ report on the Company’s activities for 2021.
5. Presentation and consideration of the Company’s financial statements for 2021.
6. Presentation of: the Supervisory Board’s report for the 2021 fiscal year, including an evaluation of the report on the Company’s activities in the 2021 fiscal year and an evaluation of the financial statements for the 2021 fiscal year, as well as an evaluation of the Management Board’s proposal for the distribution of profit for the 2021 fiscal year.
7. Adoption of a resolution on approval of the Board of Directors’ report on the Company’s activities for 2021.
8. Adoption of a resolution on approval of the Company’s financial statements for 2021.
9. Adoption of a resolution on the distribution of profit for the 2021 fiscal year.
10. Adoption of resolutions on the discharge of each member of the Board of Directors for duties performance in the 2021 fiscal year.
11. Adoption of resolutions on the discharge of each member of the Supervisory Board for duties performance in the 2021 fiscal year.
12. Adoption of resolutions on the appointment of Board members.
13. Free votes.
14. Closing of the General Meeting of Shareholders.