04 September 2026

Convening of the Annual General Meeting of FamiCordTx Spółka Akcyjna for 22 September 2026

Pursuant to Article 399 § 1 and Article 402 § 3 of the Polish Commercial Companies Code, as well as § 14(3)(a) of the Company's Articles of Association, the Management Board of FamiCordTx S.A. (the “Company”), with its registered office in Warsaw, ul. Działkowa 85, 02-234 Warsaw, entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court for Warsaw, 14th Commercial Division of the National Court Register, under KRS No. 0000799177, with a share capital of PLN 528,200.00, fully paid up, REGON No. 384124055 and NIP No. 5223166042, hereby convenes the Annual General Meeting of Shareholders of the Company for 22 September 2026 at 2:00 p.m. The Annual General Meeting of Shareholders will be held in Warsaw at Al. Jana Pawła II 29, 00-867 Warsaw (Atrium Plaza Building, 4th floor, premises of Polski Bank Komórek Macierzystych Sp. z o.o.). The full text of the notice convening the Annual General Meeting is attached hereto.

Attachment: CONVENING THE ORDINARY GENERAL MEETING OF FamiCordTx JOINT STOCK COMPANY