Registration of share capital increase and amendments to the Company's Articles of Association

Current Report No. 20/2024

Date of preparation: 28 June 2024

Subject: Registration of share capital increase and amendments to the Company's Articles of Association

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") , announces that on 28 June 2024, the registry court having jurisdiction over the Company registered an amendment to the Company's Articles of Association, made on the basis of the resolution of the Company's Management Board of 19 January 2024 on the issue of 17,134 series R ordinary bearer shares, within the limits of the Company's authorised capital, excluding the pre-emptive rights of the Company's existing shareholders in full (of which the Company informed on 19 January 2024 in current report No. 4/2023). The shares were issued under the Company's incentive scheme.

The Company's current share capital amounts to PLN 466,284.60 and is divided into 4,662,846 shares with a nominal value of PLN 0.10 per share. The total number of votes attached to all shares in the Company is 5,810,239.

The share capital of the Company consists of the following shares:

1. 799,750 series A registered preference shares (each share entitles to 2 votes at the general meeting of the Company);

2. 1,757,075 series B ordinary bearer shares;

3. 82,449 series C ordinary bearer shares;

4. 97,051 series D ordinary bearer shares;

5. 347,643 series E registered preference shares (each share confers the right to 2 votes at the general meeting of the Company);

6. 26,925 series F ordinary bearer shares;

7. 871,500 series G ordinary bearer shares;

8. 52,354 series H ordinary bearer shares;

9. 9,082 series I ordinary bearer shares;

10. 84,143 series J ordinary bearer shares;

11. 30,738 series K ordinary bearer shares;

12. 9,420 series L ordinary bearer shares;

13. 41,019 series M ordinary bearer shares;

14. 11,292 series N ordinary bearer shares.

15. 25,271 series O ordinary bearer shares;

16. 400,000 series P ordinary bearer shares; and;

17. 17,134 series R ordinary bearer shares.

Within the scope of the Company's authorised capital, the Company's Management Board may issue 93,288 more shares for the purpose of implementing the incentive programme (§ 6a of the Company's Articles of Association) and 822,467 for the purpose of so-called investment capital (§ 6b of the Company's Articles of Association).

The registered amendment to the Company's Articles of Association consists in adopting the new wording of § 6(1) of the Company's Articles of Association, as follows:

"The share capital of the Company amounts to PLN 466,284.60 (four hundred sixty-six thousand two hundred eighty-four zlotys 60/100) and is divided into 4,662,846 (four million six hundred sixty-two thousand eight hundred forty-six) shares with a nominal value of PLN 0.10 (ten groszy) each, including:

1. 799,750 (seven hundred and ninety-nine thousand seven hundred and fifty) series A registered preference shares;

2. 1,757,075 (one million seven hundred and fifty-seven thousand seventy-five) series B ordinary bearer shares;

3. 82,449 (eighty-two thousand four hundred and forty-nine) series C ordinary bearer shares;

4. 97,051 (ninety-seven thousand fifty-one) series D ordinary bearer shares;

5. 347,643 (three hundred and forty-seven thousand six hundred and forty-three) series E registered preference shares;

6. 26,925 (twenty-six thousand nine hundred and twenty-five) series F ordinary bearer shares;

7. 871,500 (eight hundred and seventy-one thousand five hundred) series G ordinary bearer shares;

8. 52,354 (fifty-two thousand three hundred and fifty-four) series H ordinary bearer shares;

9. 9,082 (nine thousand eighty-two) series I ordinary bearer shares;

10. 84,143 (eighty-four thousand one hundred and forty-three) series J ordinary bearer shares;

11. 30,738 (thirty thousand seven hundred and thirty-eight) series K ordinary bearer shares;

12. 9,420 (nine thousand four hundred and twenty) series L ordinary bearer shares;

13. 41,019 (forty one thousand nineteen) series M ordinary bearer shares;

14. 11,292 (eleven thousand two hundred and ninety-two) series N ordinary bearer shares;

15. 25,271 (twenty-five thousand two hundred and seventy-one) series O ordinary bearer shares;

16. 400,000 (four hundred thousand) series P ordinary bearer shares;

17. 17,134 (seventeen thousand one hundred and thirty-four) series R ordinary bearer shares."

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 conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757, as amended).