Extraordinary General Meeting

Notice of the Convening of the Extraordinary General Meeting of Shareholders

The Management Board of Medinice S.A., with its registered office in Warsaw at 2 Hankiewicza Street, 02-103 Warsaw, entered into the Register of Entrepreneurs of the National Court Register under number 0000443282 (hereinafter also referred to as the “Company”), acting pursuant to Article 399 §1 in conjunction with Article 402¹ §1 and Article 402² of the Commercial Companies Code, hereby convenes an Extraordinary General Meeting of the Company (hereinafter also referred to as the “Meeting” or the “EGM”) to be held on November 6, 2025, at 11:00 a.m., at the Company’s premises located in Warsaw, 2 Hankiewicza Street (02-103).