For shareholders

The Management Board of NOVO Technologies S.A., with its registered office in Warsaw, pursuant to Article 399(1) and Article 402(1) of the Commercial Companies Code, hereby convenes the Annual General Meeting of Shareholders (AGM) on 22 June 2026 at 10:00 am, at the Company’s registered office at 16 Wołoska Street, Warsaw, with the following proposed agenda:

1. Opening of the meeting.
2. Election of the Chairman of the AGM.
3. Confirmation that the AGM has been duly convened and is competent to adopt resolutions.
4. Adoption of the agenda.
5. Consideration and approval of the Company’s financial statements for the year 2025.
6. Adoption of a resolution on the distribution of profit/coverage of losses for 2025.
7. Consideration of the Supervisory Board’s report on its activities for 2025.
8. Adoption of a resolution on granting discharge to the Chairman of the Management Board for the performance of his duties in 2025.
9. Adoption of resolutions on granting discharge to the members of the Supervisory Board for the performance of their duties in 2025.
10. Any other business.
11. Closing of the AGM.

The Management Board of NOVO Technologies S.A. with its registered office in Warsaw, pursuant to Article 399 § 1 of the Commercial Companies Code and Article 402 § 1 of the Commercial Companies Code, hereby convenes the Ordinary General Meeting of Shareholders (OGMS) on 16 June 2025, at 10:00 a.m., at the Company’s registered office at ul. Wołoska 16 in Warsaw, with the following proposed agenda:

1. Opening of the meeting.
2. Election of the Chairman of the OAGM.
3. Confirmation of the correctness of the convening of the OAGM and its capacity to adopt
   resolutions.
4. Adoption of the agenda.
5. Review and approval of the Company’s activity report and
   financial statements for 2024.
6. Adoption of a resolution on the distribution of profit/coverage of losses for 2024.
7. Review of the Supervisory Board’s activity report for 2024.
8. Adoption of a resolution on granting discharge to the President of the Management Board for
   the performance of his duties in 2024.
9. Adoption of resolutions on granting discharge to the members of the Supervisory Board for
   the performance of their duties in 2024.
10. Open discussion and motions.
11. Closing of the AGM.