INVITATION TO THE GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of VÚTS, a.s., with its registered office at: Svárovská 619, Liberec XI-Růžodol I, 460 01 Liberec, ID No.: 467 09 002, registered in the Commercial Register maintained by the Regional Court in Ústí nad Labem, file No.: 8 293 (hereinafter referred to as the “Company”)

convenes, in accordance with the provisions of Section 402 et seq. of Act No. 90/2012 Coll., on Commercial Companies and Cooperatives (the Business Corporations Act) (hereinafter referred to as the “ZOK”) and further in accordance with Article 17 of the current Articles of Association of the Company (hereinafter referred to as the “Articles of Association”)

REGULAR GENERAL MEETING OF SHAREHOLDERS,

which will be held on Tuesday, June 24, 2025 at 10:00 a.m.

in the Company's meeting room at Svárovská 619, Liberec XI-Růžodol I, 460 01 Liberec.