Appendix no. 3 to the minutes of the meeting

of the Supervisory Board of FABRYKI MEBLI "FORTE" S.A. held on 9 August 2023 in Warsaw

RESOLUTION NO. 21/2023 of the Supervisory Board of

FABRYKI MEBLI "FORTE" S.A.

dated 9 August 2023

regarding: assessment of the Management Board's proposal regarding coverage of net loss of FABRYKI MEBLI "FORTE" S.A. for the financial year from 1 January 2022 to 31 March 2023

§ 1

The Supervisory Board of FABRYKI MEBLI "FORTE" S.A. based in Ostrów Mazowiecka, having regard to Article 382(3)(2) of the Code of Commercial Companies, takes a positive view of the Management Board's proposal of 2 August 2023 regarding coverage of net loss for the financial year from 1 January 2022 to 31 March 2023, assuming that the net loss of PLN 104,837,399.55 (in words: one hundred and four million eight hundred and thirty-seven thousand three hundred and ninety-nine zloty and 55/100) is covered from the Company's reserve capital.

§2

The proposal regarding coverage of net loss of FABRYKI MEBLI "FORTE" S.A. for the financial year from 1 January 2022 to 31 March 2023 will be presented to the Annual General Meeting of FABRYKI MEBLI "FORTE" S.A. based in Ostrów Mazowiecka for its approval.

§3 The resolution comes into force upon its adoption.

[illegible signature]

Chairman of the Supervisory Board

Zbigniew Sebastian

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Fabryki Mebli FORTE SA published this content on 31 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2023 04:33:09 UTC.