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Change of the Company’s Supervisory Board

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

Announcement No.: 295829

Monitor No.: 78/2025

Publication date: 2025-04-23

Content:

On 08.04.2025 the following entry was made in the KRS No. 65: Section. 2. Rub. 2. Supervisory body 1 (for item: 1. SUPERVISORY BOARD) PRub. Details of persons comprising the body delete: 1 1. KOZIARA 2. MICHAŁ ZDZISŁAW 3. 77072501294.

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.