Submissionof a draft resolution of the Extraordinary General Meeting convened on25 July 2023 by a shareholder representing at least 1/20 of the sharecapital

Currentreport No. 34/2023 of 19 July 2023

Legalbasis:Article56(1)(2) of the Act on Public Offering - current and interim information

Thereport:

Inrelation to current report No. 25/2023 of 28 June 2023, the managementboard of Echo Investment Spółka Akcyjna, with its registered office inKielce (hereinafter, the "Company"), announces that todayit received from a shareholder of the Company representing at leastone-twentieth of the share capital of the Company, a draft of resolutionNo. 3 of the Extraordinary General Meeting of the Company convened on 25July 2023 at 12:00 p.m., at ul. Grzybowska 58, 00-844 Warsaw, WillaSchielego building, 1stfloor (hereinafter, the"ExtraordinaryGeneral Meeting"), regarding the consent for the Company totransfer an organised part of the enterprise to Archicom S.A. by way ofthe Company making an in-kind contribution to Archicom S.A. pertainingto item 6 of the proposed agenda for the Extraordinary General Meeting.The changes proposed by the shareholder in the draft of resolution No. 3of the Extraordinary General Meeting of the Company convened on 25 July2023 are related to the registration by the competent registry court ofthe increase in the share capital of the companies listed in items: 2,3, 6, 7 and 8 of Appendix No. 1 to Draft Resolution No. 3.

Thesubmitted draft resolution with the justification is attached to thisreport.

Legalbasis: §19(1)(4) of the Regulation of the Minister of Finance of 29March 2018 regarding current and interim information submitted byissuers of securities and the termsandthe conditions for regarding as equivalent the information required bythe law of a non-member state.

Schedules:

TheShareholder's letter with draft resolution No. 3 of the ExtraordinaryGeneral Meeting convened for 25 July 2023, together with other draftresolutions.