NOTICE OF EXTRAORDINARY GENERAL MEETING OF FEBRUARY 23, 2026

Shareholders are invited to attend the Extraordinary General Meeting of Winamp Group SA, which will be held on February 23, 2026 at 10:00 a.m. at the registered address of the company. 

AGENDA AND DRAFT RESOLUTIONS

1. Capital increase through contributions in kind of receivables 

Agenda 

(i) Approval of the special report of the board of directors drawn up in accordance with Articles 7:179, § 1, paragraph 1 in conjunction with 7:197, § 1, paragraph 1 of the Code of Companies and Associations which, on the one hand, justifies the issue price and describes the consequences of the operation on the economic rights and voting rights of the shareholders and, on the other hand, sets out the benefit to the Company of the contributions in kind and the proposed capital increase and the reasons why it may deviate from the conclusions of the auditor's report.  

(ii) Taking note of the special report of the statutory auditor, examining the description of contributions in kind, the valuation adopted and the methods of valuation applied and assessing whether the financial and accounting data contained in the report of the administrative body are accurate and sufficient, drawn up in application of articles 7: 179, §1, second paragraph juncto 7:197, §1, second paragraph of the Code of Companies and Associations. 

(iii) Proposal for approval of contributions in kind of receivables. 

(iv) Remuneration for contributions in kind in the form of new shares of the Company. 

 (v) Approval of the capital increase. 

 (vi) Appearance and declarations 

(vii) Confirmation of the effective completion of contributions and the increase in capital. 

 (viii) Amendment to Article 5 of the statutes. 

(ix) Powers.