Dividend payout resolution

On 22 January 2026 the Ordinary Shareholder Meeting adopted a resolution on the distribution of Synektik’s net profit for the 2024 financial year ended on 30 September 2025.

The amount of PLN 91.7 m representing approximately 99.7% of the Company’s standalone net profit will be paid as a dividend in the amount of PLN 10.75 per share. Concurrently, the Ordinary Shareholder Meeting set the date of record (date of acquiring the right to receive a dividend) as 29 January 2026 and the dividend payout date as 2 February 2026.