INVESTOR
RELATIONS

The Management Board of YetiForce S.A. with its registered office in Warsaw, informs that periodic reports in the financial year 2023 will be published on the following dates:

- quarterly report for the first quarter of 2023 - May 15, 2023

- quarterly report for Q2 2023 - August 14, 2023

- quarterly report for the third quarter of 2023 - November 9, 2023

- annual report for 2022 - May 25, 2023

Any changes to the dates of submission of periodic reports will be announced in the form of a current report, on the terms set out in § 6 sec. 14.2. Appendix No. 3 to the Rules of the Alternative Trading System.

Legal basis: § 6 sec. 14.1 of Appendix No. 3 to the Rules of the Alternative Trading System "Current and periodic information provided in the alternative trading system on the NewConnect market".

The Management Board of YetiForce S.A. with its registered office in Warsaw (the "Company") hereby provides information on the application by the Company of the corporate governance rules set out in the Appendix to Resolution No. 293/2010 of the Management Board of the Warsaw Stock Exchange S.A. of March 31, 2010 "Good Practices of Companies Listed on NewConnect".

Legal basis: § 4 sec. 3 of Appendix No. 3 to the Rules of the Alternative Trading System "Current and periodic information provided in the alternative trading system on the NewConnect market".

The Management Board of the company under the name of YetiForce Spółka Akcyjna with its registered office in Warsaw (hereinafter referred to as the "Company" or "Issuer"), with reference to the current EIB report no. The Issuer's Management Board decided to change the date of publication of the annual report for 2022, the publication date of which was originally set for May 25, 2023. The new date for publication of the annual report for 2022 was set for May 15, 2023.

Other report publication dates remain unchanged. Taking into account the change indicated above, the Company's periodic reports in the financial year 2023 will be published on the following dates:

• annual report for 2022 - May 15, 2023
• quarterly report for Q1 2023 - May 15, 2023
• quarterly report for Q2 2023 - August 14, 2023
• quarterly report for Q3 2023 - November 9, 2023

Legal basis: § 6 sec. 14.2 of Appendix No. 3 to the Rules of the Alternative Trading System "Current and periodic information provided in the alternative trading system on the NewConnect market".