The Management Board of “CFI HOLDING” S.A. with its registered office in Wrocław, entered into the register of entrepreneurs maintained by the District Court for Wrocław – Fabryczna in Wrocław, 6th Commercial Division of the National Court Register under number 0000292030 (hereinafter referred to as the “Company”), acting pursuant to Articles 395 and 399 in connection with Article 402¹ §1 of the Commercial Companies Code (hereinafter referred to as the CCC), convenes the Ordinary General Meeting on June 26, 2025, at 8:30 a.m., to be held in Łódź at Boutique Hotel’s, al. Piłsudskiego 10/14 (conference room on the 1st floor).

Agenda of the meeting:

1. Opening of the meeting.

2. Election of the Chairman.

3. Preparation, signing and presentation of the attendance list.

4. Confirmation of the proper convening of the Ordinary General Meeting and its capacity to adopt resolutions.

5. Election of the Ballot Counting Committee.

6. Adoption of the agenda.

7. Adoption of a resolution on the approval of the Management Board Report on the operations of the Company and the CFI HOLDING S.A. Capital Group for the financial year 2024.

8. Adoption of a resolution on the approval of the Company’s financial statements audited by the statutory auditor for the financial year 2024.

9. Adoption of a resolution on the allocation of profit for the year 2024.

10. Adoption of a resolution on the approval of the consolidated financial statements of the CFI HOLDING S.A. Capital Group for the financial year 2024, audited by the statutory auditor.

11. Adoption of resolutions on granting discharge to the members of the Company’s governing bodies for the performance of their duties in 2024.

12. Discussion on the Report on the Remuneration of the Members of the Management Board and the Supervisory Board of CFI HOLDING S.A.

13. Closing of the Meeting.

The full text of the announcement on the convening of the Ordinary General Meeting of CFI HOLDING S.A. on June 26, 2025, draft resolutions, proxy voting form, and information on the total number of votes in “CFI HOLDING” S.A. constitute annexes to this notice.