EGM of February 06, 2026 - Notice of Extraordinary General Meeting of February 6, 2026

EGM of February 06, 2026 - Notice of Extraordinary General Meeting of February 6, 2026

Shareholders are invited to attend the Extraordinary General Meeting of Winamp Group SA, which will be held on February 6, 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

2. Issuance of subscription rights

3. Resignation of an administrator

4. Appointment of an administrator

5. Proposed amendment to Article 12 of the statutes

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