Resolutions passed on 3 August 2021 by the Extraordinary General Meeting of Shareholders

(Current report No. 50/2021)

03.08.2021 /the Issuer/

Legal basis: Art. 56.1.2 of the Public Offering Act – Current and periodic information

With accordance to § 19 (6) the Resolution of the Minister of the Finance dated 29 March 2018 on current and periodic information relayed by issuers of securities […], the Management Board of the CCC S.A. publishes the content of resolutions passed on 3 August 2021 by the Extraordinary General Meeting of Shareholders of the CCC S.A. as an attachment to this report.