XIV. General Meeting

Information about the General Meeting of SimFabric S.A.

Management Board of SimFabric S.A. with its registered office in Warsaw (the "Company") acting pursuant to art. 399 § 1 of the Code of Commercial Companies and § 12 para. 2 of the Company's Articles of Association, convene pursuant to art. 402 [1] of the Commercial Companies Code, as at June 28, 2021 at 12:00, the Annual General Meeting of the Company, which will be held at the Notary Office of Jadwiga Zacharzewska, at ul. Świętokrzyska 18 lok. 425, 00-052 Warsaw.

Content of the announcement

Draft resolutions

Temp. of the power of attorney & voting instructions

Number of shares and votes

Draft Regulations of the General Meeting

Draft Regulations of the Supervisory Board

Draft Anonymous Reporting Procedure

Draft Remuneration Policy for the MB & the SB