Annual General Meeting resolution on payment of dividend for 2024

Date: 28 May 2025

Subject: Annual General Meeting resolution on payment of dividend for 2024

Legal basis: Article 56(1)2 of the Public Offering Act – Current and periodic information

Text of the report:

The Management Board of Diagnostyka S.A. (the “Company”) announces that on 28 May 2025 the Company’s Annual General Meeting (the “AGM”) passed a resolution to distribute the Company’s profit for 2024, amounting to PLN 198,207,885.91, as follows:

• PLN 111,734,015.00 is to be distributed as dividend of PLN 3.31 per share. The number of dividend paying shares is 33,756,500.
• The balance of PLN 86,473,870.91 is to be transferred to the Company’s statutory reserve funds.

The dividend payout ratio is 50.03% of the amount disclosed in the Group’s financial statements under net profit attributable to owners of the parent.

At the same time, the AGM resolved to set the dividend record date as 4 June 2025, and the dividend payment date as 16 June 2025.

Specific legal basis: Article 19(2) of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state of 29 March 2018

For the Company:

Jakub Swadźba – CEO/Vice President of the Management Board

Paweł Chytła – Vice President of the Management Board