Current report 3/2026

The Management Board of Investment Friends Capital SE _the “Company”_ hereby informs about the commencement of the procedure for the transfer of the Company’s registered office from the Republic of Estonia to the Republic of Latvia, in accordance with Article 8 of Council Regulation _EC_ No 2157/2001 of 8 October 2001 on the Statute for a European company _SE_.

Today, the Management Board of the Company has prepared and approved the draft transfer plan together with the required annexes, including the draft of the Company’s Articles of Association after the transfer and the Management Board’s report justifying the legal and economic aspects of the planned transfer.

The draft transfer plan will be filed with the competent commercial register and made available to the public in accordance with the applicable provisions of law.

Attached to this report, the Company submits the draft transfer plan together with the annexes, which include in particular: the proposed new Articles of Association of the Company, the schedule of the transfer, and the Management Board’s report.

The Management Board indicates that the planned transfer of the registered office is intended to increase the Company’s operational efficiency and optimise the costs of its business activities, while maintaining the legal continuity of the Company and its form as a European company _SE_.

The transfer of the registered office will not affect the listing of the Company’s shares on the regulated market operated by the Warsaw Stock Exchange S.A.
The resolution on the transfer of the registered office will be adopted by the General Meeting of Shareholders not earlier than two months after the publication of the draft transfer plan.

The Company will inform about subsequent material stages of the registered office transfer process in separate current reports.

LEGAL BASIS:
Article 8 of Council Regulation _EC_ No 2157/2001 in conjunction with § 1876 of the Estonian Securities Market Act _Väärtpaberituru seadus_

Attachments:

• INVESTMENT_FRIENDS_CAPITAL_SE_Plan_przeniesienia
• Investment_Friends_Capital_SE_Zalacznik_nr_1_Statut_Spolki
• Investment_Friends_Capital_SE_Zalacznik_nr_2_Harmonogram_przenosin
• INVESTMENT_FRIENDS_CAPITAL_SE_Zalacznik_nr_3_Sprawozdanie_Zarzadu

Legal basis:
Other regulations

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