Setting First and Last Quotation Day for DVL0528OZ10 Series Bearer Bonds in Alternative Trading System on Catalyst Market

With reference to Current Report No. 34/2024 of 09 May 2024, Current Report No. 41/2024 of 21 May 2024 and Current Report No. 46/2024 of 04 July 2024, the Management Board of Develia S.A. (the “Company”) inform that today, i.e. 18 July 2024, they have learned of the Resolution No. 926/2024 of 17 July 2024 being adopted by the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (the Warsaw Stock Exchange) on fixing the first day on which the Company’s DVL0528OZ10 series bearer bonds are to be quoted in an alternative trading system on the Catalyst market. Pursuant to the above Resolution, it was decided as follows:

• To set 19 July 2024 as the date for the first quotation of DEVELIA S.A.’s 100,000 (one hundred thousand) DVL0528OZ10 series bearer bonds, having a par value of PLN 1,000 (one thousand zloty) each and being assigned a code: “PLO112300077” by Krajowy Depozyt Papierów Wartościowych S.A. (the Central Securities Depository of Poland), in the alternative trading system on the Catalyst market;
• To quote the Bonds referred to in Section 1 in the continuous trading system under an abbreviated name “DVL0528”.

Moreover, the planned date of last quotation for the aforesaid bonds has been scheduled for 09 May 2028.

Legal basis: Section 17(4) of the Regulation of the Minister of Finance on Current and Periodic Information Published by Issuers of Securities and on Conditions for Regarding Information Required by Law of Non-Member State as Equivalent of 29 March 2018.