General meeting

The Management Board of Proacta SA (the “Issuer”), acting pursuant to Article 399 § 1 and Articles 402(1) and 402(2) of the Commercial Companies Code, hereby convenes the Issuer’s Ordinary General Meeting on June 30, 2025, at 10:00 a.m., to be held at the Company’s registered office at ul. Srebrna 16, 00-810 Warsaw.

The Issuer hereby submits:

• the full text of the announcement convening the Ordinary General Meeting
• draft resolutions
• a model power of attorney
• a proxy voting form.

Attachments:
Proacta_Ogłoszenie_03062025.pdf
Proacta_Projekty_uchwał_03062025.pdf
Formularz_pozwalający_na_wykonywanie_prawa_głosu_przez_pełnomocnika_03062025.pdf
Wzór_pełnomocnictwa_Proacta_03062025.pdf