Submission of a draft resolution of the Extraordinary General Meeting convened on 25 July 2023 by a shareholder representing at least 1/20 of the share capital

In relation to current report No. 25/2023 of 28 June 2023, the management board of Echo Investment Spółka Akcyjna, with its registered office in Kielce (hereinafter, the “Company”), announces that today it received from a shareholder of the Company representing at least one-twentieth of the share capital of the Company, a draft of resolution No. 3 of the Extraordinary General Meeting of the Company convened on 25 July 2023 at 12:00 p.m., at ul. Grzybowska 58, 00-844 Warsaw, Willa Schielego building, 1^st floor (hereinafter, the “Extraordinary General Meeting”), regarding the consent for the Company to transfer an organised part of the enterprise to Archicom S.A. by way of the Company making an in-kind contribution to Archicom S.A. pertaining to item 6 of the proposed agenda for the Extraordinary General Meeting. The changes proposed by the shareholder in the draft of resolution No. 3 of the Extraordinary General Meeting of the Company convened on 25 July 2023 are related to the registration by the competent registry court of the increase in the share capital of the companies listed in items: 2, 3, 6, 7 and 8 of Appendix No. 1 to Draft Resolution No. 3.

The submitted draft resolution with the justification is attached to this report.

Legal basis: §19(1)(4) of the Regulation of the Minister of Finance of 29 March 2018 regarding current and interim information submitted by issuers of securities and the terms and the conditions for regarding as equivalent the information required by the law of a non-member state.

Schedules:

The Shareholder’s letter with draft resolution No. 3 of the Extraordinary General Meeting convened for 25 July 2023, together with other draft resolutions.