QUANTEE HOLDING LIMITED

(Company Number 14799824)

Registered office: 576b 182-184 High Street North, London, England, E6 2JA

Pursuant to section 719 of the Companies Act 2006 (CA 2006), Quantee Holding Limited (Company) hereby gives notice that:

• The Company has approved, by special resolution passed on 6 May 2025, a payment out of capital for the purpose of acquiring 1,029,353 of its own Ordinary shares of EUR 12,472,884.00; 204,971 of its own B Ordinary (Non-Voting) shares of EUR 3,806,826.18 and 318,249 of its own Preferred shares of EUR 5,416,490.97 each by purchase.

• The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is up to EUR 21,696,201.16.

• The directors' statement and the auditors' report required by section 714 of the CA 2006 are available for inspection at the Company's registered office as stated above.

• Any creditor of the Company may at any time within the five weeks immediately following the date of the said special resolution apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital.