Notice of convocation of the Ordinary General Shareholders Meeting and draft resolutions of the Ordinary General Shareholders Meeting

Current report no. 14/2021

Date of preparation: 2 June 2021

Legal basis: Article 56 sec. 1 point 2 of the Public Offering Act – current and periodical information

The Management Board of Captor Therapeutics S.A. with its registered office in Wrocław (the “Company”), acting pursuant to Article 399 § 1 in connection with Article 402¹ and 402² of the Commercial Companies Code, informs that the Ordinary General Shareholders Meeting of the Company was convened for 29 June 2021, 2:00 p.m., and it will be held in Wrocław, at ul. Klecińska 125. The Management Board of the Company encloses the following to this report:

1. full text of the notice with the agenda of the Ordinary General Shareholders Meeting (appendix no. 1),

2. draft resolutions to be discussed at the Ordinary General Shareholders Meeting of the Company (appendix no. 2).