The Management Board ofQuarticOn S.A. [_quot;Company_quot;] informs that during the Ordinary GeneralMeeting of the Company on September 2nd,2024 [_quot;OGM_quot;], theshareholders holding at least 5% of the votes at this OGM were:

- Venture FIZ that at the OGMheld 1_#160;249 300 shares in QuarticOn S.A. with 1_#160;249 300 votes, whichconstituted 87.94% of votes at that OGM and equaled to 49.53% of thetotal number of votes in the Company,

- Paweł Wyborski that at theOGM held 171 275 shares in QuarticOn S.A. with 171 275 votes, whichconstituted 12.06% of votes at that OGM and equaled to 6.79% of thetotal number of votes in the Company.