Adoption of a resolution by the Company's Management Board on the issue of shares within the framework of a target share capital increase

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Current Report No. 29/2023

Date of preparation: 25 July 2023

Subject: Adoption of a resolution by the Company's Management Board on the issue of shares within the framework of a target share capital increase

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

The Management Board of Captor Therapeutics S.A., based in Wrocław (the "Company"), announces that on 25 July 2023, the Company's Management Board adopted a resolution on the issue of 25,271 series O ordinary bearer shares, within the limits of the Company's authorised capital, excluding, in full, the pre-emptive rights of the Company's existing shareholders.

The share issue is related to the implementation of a share-based incentive programme for employees and members of the Company's bodies. Enclosed the Company communicates the content of the adopted resolution.