Ordinary General Meeting of the Company convened on May 30, 2025 – adjournment

The company Krakowskie Zakłady Automatyki S.A. with its registered seat in Kraków, at ul. Wielicka 30, 30-552 Kraków, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for Kraków-Śródmieście in Kraków, XI Economic Division of the National Court Register under KRS:0000031035, NIP:675-000-14-84, Regon:350741171, and BDO:000024729, with a share capital of 1,487,980.00 PLN fully paid up, announces that by Resolution No. 3 (pursuant to Art. 408 § 1 of the Commercial Companies Code ) of the Ordinary General Meeting of Shareholders, an adjournment was ordered until 06 June 2025. The session of the Ordinary General Meeting of the Company will be resumed at the registered office of the Company.