Ordinary General Meeting

Date: June 28, 2024

Call of AGM

The Management Board of SDS Optic S.A., with its registered office in Lublin (the “Issuer”), hereby announces the convening of an Annual General Meeting of Shareholders of the Issuer to be held on June 28, 2024, 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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