Quantum Cyber N.V.

Under the current Articles of Association, the Company’s principal object is the research, development, manufacture and commercialisation of tests for clinical diagnostics in the field of human diagnostics, together with the provision of related advice and services. Company now intends to expand its activities to include initiatives focused on developing a diversified platform at the intersection of quantum computing and next-generation cybersecurity, alongside its existing activities in molecular genetic diagnostics for the early detection of cancer. Because the Board must act within the objects set out in the Articles of Association, the objects clause must be expanded to cover these new activities.

The Company hereby proposes that the objects of the Company be extended to include the assembly and operation of a quantum-ready system of autonomous defense platforms spanning drone warfare, counter-unmanned aircraft systems, demining, and command-and-control applications and to render advice and services in connection therewith, all pursuant to an amendment of the articles of association of the Company in accordance with the form of the Deed of Amendment of the Articles of Association of the Company (the “Deed of Amendment”) in the form attached hereto as Annex C. The form of the of the Deed of Amendment also is available on the Company’s website atwww.quantum-cyber.ai/investors and is available for inspection at the offices of the Company.

Furthermore, it is proposed that each civil law notary, assigned civil law notary, candidate civil law notary, notarial assistant and notarial secretary working with CMS be authorized to have the deed of amendment of articles of association executed and to perform all other legal acts that the authorized person deems necessary in connection therewith.

The affirmative vote of a majority of the votes cast is required for approval of the Articles Amendment Proposal. For the purpose of the vote on this proposal, abstentions and other shares not voted will not be counted as votes cast and will have no effect on the result of the vote. Because the Articles Amendment Proposal is not considered a routine matter, your bank, broker, trustee or other nominee, as the case may be, will not be able to vote your shares without your instruction with respect to this proposal. As a result, the failure to instruct your bank, broker, trustee or other nominee as to how to vote on this proposal will result in a broker non-vote, which will have no effect on the results of this vote.

The Board recommends that you vote “FOR” the Articles Amendment Proposal.