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Convening an Ordinary General Meeting on June 30, 2022

The Management Board of Black Pearl SA with its seat in Warsaw, entered into the National Court Register, kept by the District Court for the City of Warsaw, XII Division of the National Court Register, under the number 0000343453, _hereinafter also the “Company”_, acting pursuant to art. 399 §1 in connection with art. 402ą §1 and Art. 402 of the Commercial Companies Code , convenes the Ordinary General Meeting of the Company _hereinafter also referred to as the “Meeting” or “OGM”_ on June 30, 2022, at 10:00 am at the premises of the Paweł Orłowski Notary’s Office, at Wspólna Street 70 in 00-687 Warsaw.