INFORMATION FOR THE SHAREHOLDERS Announcement of Convening Ordinary General Meeting of Shareholders

The Management Board of Centrum Badań i Rozwoju Technologii dla Przemysłu S.A. with its registered office in Warsaw, 77 Zygmunta Modzelewskiego Street, 02-679 Warsaw, entered in the Register of Entrepreneurs kept by the District Court for the Capital City of Warsaw, XII Economic Department of the National Court Register under the number KRS . Warsaw, XII Economic Department of the National Court Register under the KRS number 0000486167, REGON number 146961367, NIP number 5252575062, hereinafter referred to as the “Company”, on the basis of Article 399, Article 4021 and Article 4022 in connection with Article 32814 of the Commercial Companies Code, of the Code of Commercial Companies (hereinafter referred to as the “CCC”) convenes for August 29, 2025 at 10:00 a.m. in the Notary’s Office of Adam Suchta in Warsaw, 39 Sienna Street, 00-121 Warsaw, an Extraordinary General Meeting of Shareholders (“EGM”), with the following agenda:

1. Election of the Chairman of the Meeting.
2. Confirmation that the Meeting has been duly convened and has the capacity to adopt resolutions.
3. Adoption of a resolution on the adoption of the agenda of the Meeting.
4. Presentation and consideration of the Management Board’s report on the Company’s activities for the financial year 2023
and the financial statements for the financial year 2023.
5. Adoption of a resolution on the approval of the Company’s financial statements for the 2023 financial year.
6. Adoption of a resolution on approval of the report of the Management Board on the Company’s activities for the financial year 2023.
7. Adoption of a resolution on covering the loss for the financial year 2023.
8. Adoption of resolutions on the acknowledgement of the fulfilment of duties by the Members of the Management Board for the financial year 2023.
9. Adoption of resolutions on the acknowledgement of the fulfilment of duties by the Members of the Supervisory Board for 2023.
10. Presentation and consideration of the Management Board’s report on the Company’s activities for the financial year 2024
and the financial statements for the financial year 2024.
11. Adoption of a resolution on approval of the Company’s financial statements for the financial year 2024.
12. Adoption of a resolution on the approval of the Management Board’s report on the Company’s activities for the financial year 2024.
13. Adoption of a resolution on covering the loss for the financial year 2024.
14. Adoption of a resolution on discharging the members of the Management Board from their duties for the financial year 2024.
15. Adoption of a resolution on granting discharge to the Members of the Supervisory Board for the performance of their duties for the year 2024.
16. Free motions.
17. Closing of the Annual General Meeting.

Enclosed, the Company provides the full text of the notice convening the Annual General Meeting, information on the total number of shares and the number of votes from those shares, draft resolutions and the form for voting by proxy and relevant attachments to the resolutions.”