The Executive Board of DataWalk S.A. registered in Wroclaw, Poland("Company", "Issuer"), publishes the content of resolutions adopted atthe Annual General Meeting ("AGM") held on June 23, 2026.

The Issuer's Executive Board informs that the AGM did not withdraw fromconsidering any of the items on the planned agenda, there were noresolutions submitted to voting, which were not adopted, and that noobjections were raised to the minutes of the AGM.

The content of the resolutions is attached to this report.