Subject: Convening the Extraordinary General Meeting of Corey Europe SAon May 14, 2026

The Management Board of the Issuer , Corey Europe S.A. with itsregistered office in Warsaw (the " Company "), hereby announces theconvening of the Extraordinary General Meeting of the Issuer on May 14,2026. year , at 3:00 p.m. at the Notary Office of Rafał Brandt, JoannaOkońska, Sebastian Chaber sc address: ul. Mokotowska 46A, room 27,00-543 Warsaw (" EGM ").

Full text of the announcement convening the EGM, content of draftresolutions, template of the power of attorney to participate in the EGMand exercise voting rights, a template form for exercising voting rightsat the EGM by proxy, information on the number of shares and votes inthe Company as of the date of the announcement of the EGM and the GDPRinformation clause, can be found in the annexes to this report.

Attachments:

1. Announcement of the EGM

2. Draft resolutions for the EGM

3. Template of a power of attorney to participate in the EGM andexercise voting rights

4. Sample form for exercising voting rights at the EGM by proxy

5. Information on the number of shares and votes in the Company as ofthe date of the announcement of the EGM

6. GDPR information clause

Legal basis: § 4 section 2 item 1 and item 3 of Appendix No. 3 to theRules of the Alternative Trading System "Current and periodicinformation provided in the alternative trading system on the NewConnectmarket".

Legal basis: OTHER REGULATIONS

Persons representing the Company:

Jacob Brouwer - President of the Management Board