Extraordinary General Meeting

Date: October 19, 2022

Call of EGM

The Management Board of SDS Optic S.A., with its registered office in Lublin (the “Issuer”), hereby announces the convening of an Extraordinary General Meeting of Shareholders of the Issuer to be held on October 19, 2022, starting at 10:00 AM at the Issuer’s registered office in Lublin – Głęboka Str 39, ECOTECH-COMPLEX building, Floor -1, 20-612 Lublin, Poland

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