Change of the Company’s bodies and proxies

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

Announcement No.: 302483

Monitor No.: 79/2024

Publication date: 2024-04-22

Content:

On 10.04.2024 the following entry was made in the KRS No. 59: Section. 2. Rub. 1. body authorized to represent the entity 1 (for item: 1. BOARD) PRub. Details of persons comprising the body delete: 1 1. KOZIARA 2. MICHAŁ ZDZISŁAW 3. 77072501294 5. PRESIDENT OF THE BOARD 6. NO 2 (for items: 1. KRZESIAK 2. MICHAŁ ŁUKASZ 3. 77060104979) 5. MEMBER OF THE BOARD of Directors enter: 5. PRESIDENT OF THE MANAGEMENT BOARD delete: 3 1. FOLKERT 2. KAMIL 3. 86060216331 5. MEMBER MEMBER OF THE MANAGEMENT BOARD 6. NO enter: 4 1. MIROWSKI 2. TOMASZ 3.  82031419275 5. MEMBER OF MANAGEMENT BOARD 6. NO Rub. 2. supervisory body Supervisory authority 1 (for item: 1. SUPERVISORY BOARD) PRub. details of persons members of the body delete: 1 1. CZECHOWSKI 2. RAFAŁ 3. 73061802519 2 1. DANOWSKI 2. PRZEMYSŁAW 3. 82060708139 enter: 3 1. KOZIARA 2. MICHAŁ ZDZISŁAW 3. 77072501294 4 1. NALBERT 2. JAN WOJCIECH 3. 93031912019 Rub. 3. proxies Delete: 1 1. MIROWSKI 2. TOMASZ 3. 82031419275 4. JOINT PROXY WITH ONE OF THE MEMBERS OF THE 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.