Current Report No. 09/2023

Resolutions passed by Extraordinary General Meeting of MERCOR S.A.

The Management Board of MERCOR S.A. hereby publishes, as an appendix to this report, the contents of the resolutions passed by the Extraordinary General Meeting of the Company held on January 26th 2023.

The Extraordinary General Meeting did not leave any agenda items unaddressed.

No objections were raised for the record.

Legal basis:

Par. 19.1.6–9 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state