Current report 11/2023

Legal basis: Securities Market Act § 1876The Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE _corporate ID code:14618005_, registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 6 October 2023, Friday; time – 13:00 _registration starts at 12:30_. The Extraordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.

Attachments:

• 6.10.2023_IFC_SE_AoA__in_English_
• 6.10.2023_IFC_SE_AoA__in_Estonian_
• 6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Authorisation_Document
• 6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Draft_Resolutions
• 6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Information_on_the_EGM_of_SH
• 6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Convening_the_EGM_of_SH
• 6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Withdrawal_of_the_Authorisation_Document
• 6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Projekty_uchwal
• 6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM_
• 6.10.2023_POL__IFC_SE_Informacja_o_zwolaniu_NWZA
• 6.10.2023_POL__IFC_SE_Informacje_dotyczace_NWZA 6.10.2023_POL__IFC_SE_Uchwala_RN
• 6.10.2023_POL_IFC_SE_Formularz_Upowaznienia
• 6.10.2023_POL_IFC_SE_Statut_Spolki 6.10.2023_POL_IFC_SE_Wycofanie_Upowaznienia

Legal basis:
Other regulations

A person representing the Company:
Damian Patrowicz, Member of the Management Board