Ordinary Annual General Meeting

Date: June 30, 2026

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 30, 2026, starting at 8:30 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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