Current report no. 1/2024

The Management Board of REINO Capital S.A. with its registered office in Warsaw (the “Company”) informs that today it received information about the registration on August 21, 2023 by the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, of an amendment to the Company’s Articles of Association made by resolutions adopted by Ordinary General Meeting of the Company on June 29, 2023

The Management Board of REINO Capital S.A. with its registered office in Warsaw (the “Company”) informs that today it received information about the registration on August 21, 2023 by the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, of an amendment to the Company’s Articles of Association made by resolutions adopted by Ordinary General Meeting of the Company on June 29, 2023