Contents of the resolutions passed by the Annual General Meeting of 27 June 2024

Current Report No. 19/2024

Date of preparation: 27 June 2024

Subject: Contents of the resolutions passed by the Annual General Meeting of 27 June 2024.

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

The Management Board of Captor Therapeutics S.A. with its registered office in Wrocław (the "Company") submits the content of the resolutions adopted by the Annual General Meeting of the Company on 27 June 2024 (the "AGM") as an attachment.

At the same time, the Company informs that the AGM did not withdraw from consideration of any of the items on the planned agenda. There were no objections to the adopted resolutions in the minutes.

Detailed legal basis:

§19 (1) (6), (7), (8) and (9) of the RMF 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