COMPANY ANNOUNCEMENTS

Dear Shareholders

It is our pleasure to announce a Extraordinary General shareholders meeting for the 3rd of November 2023 at 13:30 CET. The general meeting of members will be held telematically by videoconference using the Microsoft Teams IT platform and the link will be individually shared with you.

• The agenda will include:
• 1. Roibos Business update
• 2. Approval of a new round of investment where we will issue 4,200 new shares at 360 EUR per share.
• 3. Question and answer session.
• 4. Reading and approval of the Minutes.

Best regards,