Date and Agenda of the Ordinary General Meeting

Report number 26/2021

Legal basis: Art. 56.1.2 of the Act on Public Offering - current and periodic information

The Management Board of Develia SA, with its registered office in Wrocław, entered into the National Court Register kept by the District Court for Wrocław – Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Issuer" or "Company"), acting pursuant to Art. 395, Art. 399.1, Art. 4021 and 4022 of the Polish Code of Commercial Partnerships and Companies convenes an Ordinary General Meeting of Develia SA, to be held in the Sky Tower building (Conference Room in Sky Tower on the 2 nd floor above the shopping arcade, elevator directly from the parking lot) in Wrocław at ul. Powstanców Śląskich 95, at 10:00 on June 30, 2021.