Setting First Quotation Day for DVL1028OZ11 Series Bearer Bonds in Alternative Trading System on Catalyst Market

With reference to Current Report No. 64/2024 of 09 October 2024, Current Report No. 73/2024 of 24 October 2024 and Current Report No. 74/2024 of 25 October 2024, the Management Board of Develia S.A. (the “Company”) inform that today, i.e. 04 November 2024, they have learned of the Resolution No. 1369/2024 of 04 November 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 DVL1028OZ11 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 06 November 2024 as the date for the first quotation of DEVELIA S.A.’s 100,000 (one hundred thousand) DVL1028OZ11 series bearer bonds, having a nominal value of PLN 1,000 (one thousand zloty) each and being assigned an ISIN code: PLLCCRP00207 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 “DVL1028”.

Legal basis: Section 17(1)(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.