Notice on the Publication of the Merger Plan

In connection with the intended merger, pursuant to Article 492 § 1 point 1 of the Act of 15 September 2000 – the Code of Commercial Partnerships and Companies (consolidated text: Journal of Laws of 2024, item 18, as amended; hereinafter: the “CCPC”), between the following companies: NTG Road spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw (04-464), at Chełmżyńska 180 Street, entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court for the Capital City of Warsaw in Warsaw, 14th Commercial Division of the National Court Register, under KRS number 0000414162, having NIP (tax identification number): 5272674838, REGON (National Business Registry Number): 146050890, with the share capital of PLN 224,000.00 (the “Acquiring Company”), and NTG Ebrex Polska spółka z ograniczoną odpowiedzialnością with its registered office in Kalisz (62-800), at Rozwojowa 1 Street, entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court Poznań – Nowe Miasto i Wilda in Poznań, 9th

Commercial Division of the National Court Register, under KRS number 0000237432, having NIP (tax identification number): 7542798570, REGON (National Business Registry Number): 160023630, with the share capital of PLN 50,000.00 (the “Acquired Company”), the Management Boards of both companies, acting pursuant to Article 498 of the CCPC, on 25 September 2025 agreed upon and executed a merger plan (the “Merger Plan”).

In view of the foregoing, the Management Board of the Acquiring Company hereby makes the Merger Plan together with its annexes publicly available.

The Management Board of the Acquiring Company further informs that, in accordance with Article 500 § 21 of the CCPC, the Merger Plan is made available on the website of the Acquiring Company free of charge and continuously for at least one month prior to the date of commencement of the General Meeting of Shareholders at which the resolution on the merger is to be adopted.