18 September 2025

Notice of the Ordinary General Meeting of Shareholders of FamiCordTx S.A. to be held on October 3, 2025

Acting pursuant to Article 399 § 1 and Article 402 § 3 of the Commercial Companies Code, as well as § 14 section 3 letter a) of the Company’s Articles of Association, the Management Board of FamiCordTx S.A. (hereinafter referred to as the “Company”), with its registered office in Warsaw, at ul. Działkowa 85, 02-234 Warsaw, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court in Warsaw, 14th Commercial Division of the National Court Register under KRS number 0000799177, with a fully paid-up share capital of PLN 140,200.00, holding REGON number 384124055 and NIP number 5223166042, hereby convenes the Ordinary General Meeting of the Company for October 3, 2025, at 10:30 a.m.

The Ordinary General Meeting of the Company will be held in Warsaw at Al. Jana Pawła II 29, Warsaw 00-867 (Atrium Plaza building, 4th floor, headquarters of Polski Bank Komórek Macierzystych sp. z o.o.).

The full content of the announcement regarding the Ordinary General Meeting is included in the attached document (Polish).

Attachment: ZWOŁANIE ZWYCZAJNEGO WALNEGO ZGROMADZENIA FamiCordTx SPÓŁKA AKCYJNA