Announcement of the adopted resolution on the reduction of share capital

The Management Board of Promenade Pet Care S.A. (formerly Promenade Holding Sp. z o.o.) with its seat in Myślenice, KRS 0001075491, informs that on 28 February 2024, the Extraordinary Meeting of Shareholders of the Company adopted a resolution No. 5/02/2024 on reduction of the share capital of Promenade Pet Care S.A. (formerly Promenade Holding Sp. z o.o.) by PLN 128,700,000.00, to PLN 1,300,000.00, by reducing the nominal value of all shares from PLN 50 to PLN 0.50.

Pursuant to Article 456 §1 and §2 of the Commercial Companies Code, the Company's creditors are called upon to make claims against the Company within 3 months of the publication of this announcement.