Appointment of commercial proxies (prokura)

3Soft S.A. informs about a new announcement from the Company:

Announcement No.: 333396

Monitor No.: 91/2023

Publication date: 2023-05-12

Content:

On 27.04.2023, KRS entry No. 53 was made with the following content:  Section 2 Rub.  3. commercial proxies enter: 1 1. CZAPEK 2. MAGDALENA 3. 78110112586 4. JOINT COMMERCIAL PROXY WITH ONE MEMBER OF THE MANAGEMENT BOARD 2 1. STRASZAK 2. PRZEMYSŁAW 3. 81031412035 4. JOINT COMMERCIAL PROXY WITH ONE MEMBER OF THE MANAGEMENT BOARD 3 1. MIROWSKI 2. TOMASZ 3. 82031419275 4. JOINT COMMERCIAL PROXY WITH ONE MEMBER OF THE MANAGEMENT BOARD

The announcement has been translated. The original content is posted in Polish in the Monitor Sądowy i Gospodarczy and on the Polish version of the website.