7/2024 Admission and introduction to trading on the regulated market of series I shares and series J shares.

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

The Management Board of ZAKŁAD BUDOWY MASZYN “ZREMB – CHOJNICE” S.A. _”Issuer”, “Company”_, informs that on February 28, 2024, the Company became aware of the adoption by the Management Board of the Warsaw Stock Exchange S.A. _”WSE”_ of Resolution No. 247/2024 dated February 27, 2024, on the admission and introduction to trading on the WSE Main Market:

1_ 561,455 _five hundred and sixty-one thousand four hundred and fifty-five_ series I shares of the Company, with a nominal value of PLN 0.50 _fifty cents_ per share, designated by the National Securities Depository S.A. with the code “PLZBMZC00050”;

2_ 700,000 _seven hundred thousand_ series J shares of the Company, with a nominal value of PLN 0.50 _fifty cents_ per share, marked by the National Depository for Securities S.A. with the code “PLZBMZC00076”.

At the same time, the Exchange Management Board decided to introduce the shares of ZAKŁAD BUDOWY MASZYN “ZREMB – CHOJNICE” S.A. to trading on the parallel market as of March 5, 2024, subject to the assimilation of these shares by the National Securities Depository S.A. on March 5, 2024 with the company’s shares traded on the exchange, marked with the code “PLZBMZC00019”. The resolution in question became effective upon its adoption.

SIGNATURES OF COMPANY REPRESENTATIVES