Resignation of a Management Board Member

The Management Board of Selvita S.A., with its registered office inKrakow (the "Company"), hereby informs that on July 2, 2026, the Companyreceived a statement from Ms. Adrijana Vinter regarding her resignationfrom the office of the Member of the Management Board of the Companywith effect from September 30, 2026.

The statement did not specify reasons for the resignation.

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.