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Resolution on dividend payment and the text of other resolutions adopted by the Ordinary General Meeting of Black Pearl S.A. on June 30th, 2022

Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”) with its registered office in Warsaw, informs that on June 30th, 2022, in the presence of notary public Paweł Orłowski, running a notary office in Warsaw at ul. Wspólna 70, an Ordinary General Meeting was held which adopted all resolutions, including, inter alia, the resolution approving the Company’s financial statements for the financial year ending on December 31st, 2021, a resolution regarding the distribution of profit and a resolution regarding the payment of dividends in the amount of 1.5% of the value of nominal share – 0.15 grosz for each share with a nominal value of PLN 0.10.

Attached, the Issuer publishes the content of the resolutions adopted by the General Meeting.

At the same time, the Issuer informs that the General Meeting did not depart from any of the items on the agenda and that all resolutions were adopted.

The Issuer also informs that there are no objections to the resolutions of the General Meeting.

Legal basis: § 4 sec. 2 points 7), 8) and 9) of Appendix No. 3 to the Alternative Regulations Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market “.

ZWZ Black Pearl 30062022_final