For shareholders

The Management Board of NOVO Technologies S.A., with its registered office in Warsaw at ul. Wołoska 16, 02-675 Warsaw, acting pursuant to Article 401 § 2 of the Commercial Companies Code, in connection with the request filed on June 3, 2026 by shareholders representing more than one-twentieth of the share capital, as well as a separate request submitted by a shareholder on June 8, 2026, announces changes to the agenda of the Ordinary General Meeting convened by the Management Board for June 22, 2026, at 10:00 a.m., at the Company’s registered office at ul. Wołoska 16 in Warsaw (in accordance with the announcement in MSiG No. 74/2026, item 18188, dated April 17, 2026).

In connection with the submitted request, the amended agenda includes:

1. Opening of the meeting.
2. Election of the Chairperson of the General Meeting of Shareholders.
3. Confirmation of the proper convening of the General Meeting of Shareholders and its capacity to adopt resolutions.
4. Adoption of the agenda.
5. Consideration and adoption of a resolution regarding the dismissal of the Company’s Management Board.
6. Consideration and adoption of a resolution regarding the Company’s pursuit of claims for compensation for damage caused during the exercise of management, including the appointment of an attorney as provided for in Article 379 § 1 of the Commercial Companies Code.
7. Consideration and adoption of resolutions regarding changes to the composition of the Company’s Supervisory Board.
8. Consideration and adoption of a resolution regarding the Company’s pursuit of claims for compensation for damage caused during the exercise of supervision.
9. Consideration and adoption of a resolution establishing rules of procedure regarding the Company’s disposal of fixed assets and its performance of certain legal acts.
10. Consideration and approval of the Company’s financial statements for the year 2025.
11. Adoption of a resolution regarding the distribution of profits/coverage of losses for 2025.
12. Consideration of the Supervisory Board’s report on its activities for 2025.
13. Adoption of a resolution on granting discharge to the President of the Management Board for the performance of his duties in 2025.
14. Adoption of resolutions on granting discharge to the members of the Supervisory Board for the performance of their duties in 2025.
15. Adoption of a resolution regarding the preparation of the Company’s financial statements using the simplifications specified in the Accounting Act of September 29, 1994.
16. Open discussion and motions.
17. Closing of the AGM

Management Board

NOVO Technologies S.A.

The Management Board of NOVO Technologies S.A. with its registered office in Warsaw, pursuant to Article 399 § 1 of the Commercial Companies Code and Article 402 § 1 of the Commercial Companies Code, hereby convenes the Ordinary General Meeting of Shareholders (OGMS) on 16 June 2025, at 10:00 a.m., at the Company’s registered office at ul. Wołoska 16 in Warsaw, with the following proposed agenda:

1. Opening of the meeting.
2. Election of the Chairman of the OAGM.
3. Confirmation of the correctness of the convening of the OAGM and its capacity to adopt
   resolutions.
4. Adoption of the agenda.
5. Review and approval of the Company’s activity report and
   financial statements for 2024.
6. Adoption of a resolution on the distribution of profit/coverage of losses for 2024.
7. Review of the Supervisory Board’s activity report for 2024.
8. Adoption of a resolution on granting discharge to the President of the Management Board for
   the performance of his duties in 2024.
9. Adoption of resolutions on granting discharge to the members of the Supervisory Board for
   the performance of their duties in 2024.
10. Open discussion and motions.
11. Closing of the AGM.