Resolutions adopted by the Extraordinary General Meeting of the Company

Date: 22 September 2025

Subject: Resolutions adopted by the Extraordinary General Meeting of the Company

Legal basis: Article 70 point 3 of the Act on Public Offering – General Meeting list above 5%

Text of the report:

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

The Management Board of Diagnostyka S.A., with its registered office in Kraków (the “Company”), hereby provides the content of the resolutions adopted during the Extraordinary General Meeting of the Company held on 22 September 2025, along with the voting results for each resolution.

For the Company:

Jakub Swadźba – President of the Management Board

Paweł Chytła – Vice President of the Management Board