Resolutions passed by Annual General Meeting

Date: 28 May 2025

Subject: Resolutions passed by Annual General Meeting

Legal basis: Article 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 during the Annual General Meeting of the Company on 28 May 2025, along with the results of voting on each resolution.

For the Company:

Jakub Swadźba – CEO, President of the Management Board

Paweł Chytła – Vice President of the Management Board