Registration of amendments to the Company's Articles of Association

Current Report No. 18/2024

Date of preparation: June 13, 2024

Subject: Registration of amendments to the Company's Articles of Association

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 Wrocław (the "Company") announces that on 10.06.2024 the registry court having jurisdiction over the Company registered the amendment to the Company's Articles of Association made pursuant to: resolution of the Extraordinary General Meeting of the Company No. 3 of 20 March 2024 on amending resolution No. 4 of the Extraordinary General Meeting of the Company of 3 April 2023 on authorising the Company's Management Board to increase the Company's share capital within the authorised capital, on the exclusion by the Management Board of the pre-emptive right to subscribe for shares issued within the authorised capital in whole or in part with the consent of the Supervisory Board and on amending the Company's Articles of Association in connection with the Company's authorised capital, previously amended by Resolution No. 3 of the Extraordinary General Meeting of 5 September 2023 and Resolution No. 4 of the Extraordinary General Meeting of 20 March 2024 on amending the Company's Articles of Association.

The registered amendment to the Articles of Association of the Company consists in the adoption of the new wording of § 6b section 8¹, § 6b section 8 a), § 30 section 3 of the Articles of Association of the Company, in the following wording:

§ 6b (8¹)

"Paragraph 6 above shall not apply in the case of the issuance of shares within the Investment Target Capital with the exercise of subscription rights or Priority Rights (regardless of whether any issued share is taken up in the exercise of subscription rights or Priority Rights).";

§ 6b (8) (a)

"(a) was an owner of shares of the Company on the date designated by the Management Board (the "Record Date") or was included in the list of individuals entitled, prepared in accordance with Article 4063 of the Commercial Companies Code, to participate in the last General Meeting of Shareholders of the Company immediately preceding the adoption by the Management Board of a given resolution to increase the share capital under the Investment Target Capital (the "List");"

§ 30 (3)

"The Supervisory Board shall adopt resolutions by open ballot. A secret ballot shall be ordered at the request of a member of the Supervisory Board."

Legal basis: § 5(1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and the conditions for recognising as equivalent the information required by the laws of a non-member state (Journal of Laws 2018, item 757 as amended).