The Management Board of Summa Linguae S.A. based in Krakow (“the Company”), acting pursuant to Article
401(4) of the Code of Commercial Partnerships and Companies, hereby announces that on 8 June 2019, a shareholder representing at least one twentieth of the share capital submitted a draft resolution concerning an amendment to the Company’s Articles of Association. The Company’s Management Board hereby makes available the enclosed content of draft resolutions, form for voting by proxy and information on the intended amendment to the Company’s Articles of Association to be updated in connection with the draft resolution submitted by a Shareholder. Complete information about the Annual General Meeting is available on the Company’s website. www.summalinguae.pl
Legal grounds: Article 4(2)(5) read together with Article 4(2)(1) – (3) of Appendix No. 3 to the Alternative Trading System Rules “Current and Periodic Information in the Alternative Trading System on the NewConnect Market”.