The Management Board of CFI HOLDING S.A., with its registered office in Wrocław (hereinafter referred to as the “Company” or the “Issuer”), hereby discloses to the public the content of the resolutions adopted at the Annual General Meeting of the Company held on June 26, 2025, in Łódź, as well as the content of the draft resolutions that were submitted for a vote at the said Annual General Meeting of CFI Holding S.A.

At the same time, the Issuer informs that the Annual General Meeting did not refrain from adopting any of the resolutions included in the agenda, and that no objections were raised to any of the resolutions adopted during the Meeting.

Attachment:

Resolutions Adopted at the Annual General Meeting of CFI Holding S.A. on June 26, 2025.pdf