Change of the publication date of the separate annual report for 2022 and the consolidated annual report for 2022

Current report no: 4/2023
Report date: 2023-03-28
Legal basis: Article 56(1)(2) of the Act on Offering – current and periodic information
Subject: Change of the publication date of the separate annual report for 2022 and the consolidated annual report for 2022

The Management Board of Cavatina Holding S.A. with its registered office in KrakĂłw (“Issuer”) announces a change in the date of publication of the separate annual report for 2022 and the consolidated annual report for 2022, the publication of which, in accordance with the information contained in current report No. 2/2023 of 16 January 2022, was to take place on 31 March 2022.
The new publication date for the separate annual report for 2022 and the consolidated annual report for 2022 has been set at 27.04.2023.
The other dates and information indicated in current report number 2/2023 remain unchanged.

Detailed legal basis for the current report: § 80.2 of the Ordinance of the Minister of Finance
of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws 2018 item 757).

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