Resolutions passed by Extraordinary General Meeting of the Company

Date: 28 April 2025

Subject: Resolutions passed by Extraordinary General Meeting of the Company

Legal basis: Art. 56.1.2 of the Public Offering Act – Current and periodic information

The Management Board of Diagnostyka S.A. of Kraków (the “Company”) publishes, attached hereto, the resolutions passed by the Company’s Extraordinary General Meeting held on 28 April 2025, together with the results of voting on each resolution.

Signatures of authorised representatives:
Jakub Swadźba – President of the Management Board
Paweł Chytła – Vice President of the Management Board