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ESPI REPORTS

21.05.2023 – Approval of the Regulations of the Incentive Program for Members of the Management Board of SFD SA

The Management Board of SFD SA “the Company“, “the Issuer“, informs that the Company’s Supervisory Board, acting pursuant to Resolution No. 3 of the Extraordinary General Meeting of February 13, 2023, approved the Regulations of the Incentive Program “the Regulations” prepared by the Management Board of the Company for the Company’s Management Board on May 19, 2023, by Resolution No. 4/05/2023. The contents of the Regulations are appended to this report.

Regulations of the Incentive Program

17.01.2023 – Announcement on the Convening of the Extraordinary General Meeting

The Management Board of SFD S.A. provides the appended Announcement on the Convening of the Extraordinary General Meeting of SFD S.A. and the contents of the draft resolutions to be discussed at the General Meeting.

06.12.2022 – Start of Operations in Austria

The Management Board of SFD S.A. “the Issuer” announces that on 06.12.2022 it began selling products from the Issuer’s portfolio in Austria, through its own sales platform. This is another foreign market, after the Czech Republic, Slovakia, Hungary and Romania, where the Issuer will conduct sales and marketing in the formula developed and proven on the Polish market. Product sales to clients in Austria will be made directly from the Issuer’s warehouse in Opole.