Reduction of the Share Capital of eTravel S.A.

The Management Board of eTravel S.A., headquartered in Warsaw, informs that on June 13, 2024, an announcement regarding the reduction of the share capital of eTravel S.A. was published in the Court and Economic Monitor No. 114 (7016), page 21, position 29212, with the following content:

"The Management Board of eTravel S.A., headquartered in Warsaw (the "Company"), announces that the Extraordinary General Meeting held on May 9, 2024, adopted a resolution to reduce the Company's share capital from PLN 1,990,000.00 (one million nine hundred ninety thousand) to PLN 1,916,000.00 (one million nine hundred sixteen thousand) by canceling 740,000 (seven hundred forty thousand) of the Company's own shares with a total nominal value of PLN 74,000.00 (seventy-four thousand).

In connection with this, the Company's creditors who do not agree to the reduction of the Company's share capital are called upon to file objections within 3 months from the date of this announcement to the Company's headquarters at Aleje Jerozolimskie 96, 00-807 Warsaw."

The application for the publication of the announcement was submitted by the Company to fulfill the obligation specified in Article 264 § 1 of the Commercial Companies Code regarding the conduct of the convocation procedure in connection with the resolutions adopted by the Extraordinary General Meeting of eTravel S.A. on May 9, 2024, concerning the cancellation of the Company's own shares acquired by the Company, the reduction of share capital, the amendment of the Company's Articles of Association, and the determination of the consolidated text of the Articles of Association.

The registration of the reduction of the Company's share capital can be carried out no earlier than three months after the publication of the aforementioned announcement and after the satisfaction or securing of the Company's creditors who have filed objections.