Enclosed the Management Board of STS Holding S.A. (the “Company”) conveys the wording of the resolutions adopted by the Company’s Extraordinary Shareholder Meeting on October 11, 2023.

Legal basis: Art. 19 sec. 1 of the Regulation of the Minister of Finance of March 29, 2018 on current and interim information delivered by issuers of securities and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Dz.U.2018.757).