LISA TECH a.s., ID No.: 11882646, with its registered office at 28. října 3390/111a, Moravská Ostrava, 702 00 Ostrava, registered in the Commercial Register kept at the Regional Court in Ostrava, Section B, Insert 11375 (“LISA TECH”), hereby informs about the decision to convert its certificated shares into book-entry shares (the “Announcement”) in accordance with Section 529 and the following sections of Act No. 89/2012 Coll., the Civil Code.

On 25 June 2025, the General Meeting of LISA TECH adopted a resolution amending Article 3.3.2 of the Articles of Association of the Company to read “All shares are ordinary shares, registered in name, in book-entry form and not admitted to trading as participating securities on a European regulated market” (“the Resolution”).

This decision of the General Meeting was notified by the notary Mgr. Radka Petřvalská, a notarial deed NZ 246/2025 dated 25.6.2025 was drawn up and filed in the collection of deeds.

Following this decision, LISA TECH hereby invites the shareholders:

a) to surrender all shares issued by LISA TECH for the purpose of their book-entry,

and

(b) to communicate the number of the property account in the relevant register in which the shares are to be registered;

at the address of the registered office of LISA TECH within 2 (two) months from the date of publication of the decision to convert the certificated shares into book-entry shares in the Commercial Gazette.

The Board of Directors of LISA TECH a.s.