Current Report No. 11/2026

Date of preparation: 15 June 2026

Abbreviated name of the issuer: MABION S.A.

Subject: Text of the resolutions of the Ordinary General Meeting ofMabion S.A. held on June 15, 2026

Legal basis: Article 56(1)(2) of the Act on Public Offerings - currentand periodic information

Report text:

The Management Board of Mabion S.A. ("the Company") hereby provides, inthe attachment, the text of the resolutions adopted by the Company'sOrdinary General Meeting on June 15, 2026 ("OGM"), as well as the textof Resolution No. 7/VI/2026, which was not adopted by the OGM, togetherwith the voting results.

At the same time, the Company informs that no objections were raised forthe record during the AGM. During the AGM, no items on the plannedagenda were withdrawn from consideration; however, the draft resolutionplanned under the following agenda item was not put to a vote:

"15. Adoption of a resolution regarding an amendment to the Company'sArticles of Association by revoking the existing authorization of theCompany's Management Board to increase its share capital within thelimits of the authorized capital and granting the Company's ManagementBoard a new authorization to increase its share capital within thelimits of the authorized capital, together with the authorization todeprive shareholders of their preemptive rights to shares issued withinthe limits of the authorized capital ." - the adoption of the resolutionprovided for in this item on the agenda of the AGM required the presenceof at least 1/3 of the Company's share capital. Pursuant to Article 445§1 of the Commercial Companies Code, in the absence of the requiredquorum, the draft resolution was not put to a vote.