The Management Board of TextMagic AS (registry code: 16211377, hereinafter the “Company”) proposes these draft resolutions of the shareholders with a view to adopting, without calling a meeting in accordance with Section 299¹ of the Commercial Code, the resolutions of the shareholders of the Company on approval of the audited annual report for 2025, on the covering of loss, on the increase of the mandatory reserve capital, on distribution of profits and on amendment of the Articles of Association.