Extraordinary General Meeting

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 29, 2025, starting at 9:00 AM at the Issuer’s registered office in Lublin – Głęboka Str 39, ECOTECH-COMPLEX building, Floor -1, 20-612 Lublin, Poland