Text of resolutions adopted by the Extraordinary General Meeting on 3 April 2023

Current Report No. 13/2023

Date of preparation: 3 April 2023

Subject: Text of resolutions adopted by the Extraordinary General Meeting on 3 April 2023

Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information

The Management Board of Captor Therapeutics S.A. with its registered office in Wroclaw (the “Company”) encloses the text of resolutions passed by the Extraordinary General Meeting of the Company on 3 April 2023 (“EGM”), as well as draft resolutions that were voted but not adopted.

At the same time the Company informs that EGM did not withdraw from consideration of any of the items of the planned agenda. No objections to the adopted resolutions were entered into the minutes.

Detailed legal basis:

§19 (1) items. 6, 7, 8 and 9 of the RMF on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state