Registration of amendments to the Articles of Association of the Company

Current Report No. 22/2024

Preparation date: July 18, 2024.

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

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

The Management Board of Captor Therapeutics S.A., with its registered office in Wrocław (the “Company”), informs that on July 18, 2024, the competent registry court registered an amendment to the Company's Articles of Association made pursuant to Resolution No. 17 of the Company's Annual General Meeting of Shareholders of June 27, 2024. on amending the authorization of the Management Board of the Company to increase the Company's share capital within the limits of authorized capital with the option to exclude in full the pre-emptive rights of existing shareholders and to amend the Company's Articles of Association in connection with the Company's authorized capital (amendment of Resolution No. 25 of the Ordinary General Meeting of Shareholders dated June 26, 2020, as further amended, on authorizing the Management Board of the Company to increase the Company's share capital within the limits of authorized capital with the option to exclude pre-emptive rights of existing shareholders and to amend the Company's Articles of Association in connection with the Company's authorized capital.

The registered amendment to the Company's Articles of Association consists in adopting a new wording of § 6a (2) (2) of the Company's Articles of Association, in the following wording:

§ 6a(2)(2):

“2) on June 27, 2027, with respect to no more than 237,244 (two hundred and thirty-seven thousand two hundred and forty-four) shares issued under the Incentive Program (as defined below).” 

The consolidated text of the Company's Articles of Association incorporating the amendments referred to above is attached to this report.

Legal basis: § 5(1) of the Regulation of the Minister of Finance dated March 29, 2018 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 (Journal of Laws of 2018, item 757, as amended).