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Carlson Investments Se

Declaration of Voting Results & Voting Rights Announcements • May 8, 2024

9567_rns_2024-05-08_5a5ee5db-ffbd-487f-a999-4fdbe21a05a2.html

Declaration of Voting Results & Voting Rights Announcements

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The Management Board of CARLSON INVESTMENTS SE with its registered office in Warsaw (the Company, the Issuer), acting in accordance with Article 70 (1) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of July 29, 2005 (the "Act on Offering"), informs that on May 8, 2024 the Company received notifications regarding the change in the holding of the Issuer's shares by the Shareholders' Agreement concluded on February 21, 2024.

Attached to this current report, the Company provides the full text of the Notice received.