Resolutions Adopted by the General Shareholders Meeting of Selvita S.A.

The Management Board of Selvita S.A. with its registered office inKrakow ("Company") hereby informs about the resolutions adopted by theGeneral Shareholders Meeting of the Company held on June 24, 2026("GSM") together with the information on number of shares, thepercentage of shares in share capital and the total number of votes,including the number of votes "in favor", "against" and "abstentions".The resolutions adopted by the GSM are attached to this report, alongwith the votes casted on each resolution.

No objections were raised to the adopted resolutions, there were noresolutions that were on the GSM agenda and were not submitted forvoting, the GSM did not withdraw from considering any of the mattersplanned to be discussed with respect to the GSM agenda.

Disclaimer: This English language translation has been prepared solelyfor the convenience of English speaking readers. Despite all the effortsdevoted to this translation, certain discrepancies, omissions orapproximations may exist. In case of any differences between the Polishand the English versions, the Polish version shall prevail. SelvitaS.A., its representatives and employees decline all responsibility inthis regard.