Communication with Shareholders

Announcements of ROCKFIN SA with its registered office in Małkowo required by law or the Company's Articles of Association.

• Notice in MSIG 243_2025 dated 16 December 2025 regarding the repeal of the Management Board resolution on the payment of an advance
  on dividend
• Notice in MSIG 215_2025 dated November 5, 2025 regarding the payment of dividend advance
• Entry in the National Court Register (KRS) dated May 6, 2024 – registration of the transformation of ROCKFIN SP. Z O.O. into ROCKFIN SA
• Entry in the National Court Register (KRS) dated July 10, 2024 – appointment of new attorneys-in-fact of ROCKFIN SA
• Notice dated July 29, 2024 – processing of personal data of persons disclosed in registers maintained by the Brokerage Office of PKO Bank Polski