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RNS - zal01_notification_art._69a_EFF_Foundation_4M_01.09.2023_signed.pdf

Company: 4 Mobility Spolka Akcyjna Date: 2023-09-05 Language: English Register to download

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Vaduz, 1 September 2023

FFF Foundation Heiligkreuz 6 9490 Vaduz Liechtenstein

Polish Financial Supervision Authority ul. Piękna 20 00-549 Warsaw Poland

## 4MOBILITY S.A.

ul. Fabryczna 5 01-225 Warsaw Poland

## Notification pursuant to Article 69 sec. 1 point 2) in relation to Article 69a of the Act on public offering: shareholding decreased to 0% of the total number of votes at the general meeting of the company 4MOBILITY S.A.

EFF Foundation with its registered office at Heiligkreuz 6, 9490 Vaduz, Liechtenstein, register number £ 0002.572.393-7 ETT Toundation''), pursuant to Article 69 sec. 1 point 2) in relation to Article 69a of the Act of July 29, 2005, on Public ( Er Froundation ) (parternity the Introduction of Financial Instruments to Organized Trading, and Public Companies Onemal of Laws of 2022, item 2554, as amended) ("Act on public offering") hereby notifies that EFF Foundation (pournal of Law of Loas) to Louis its registered office in Warsaw, registered in the polish trade register indirectly accredited in the number of 000562846 ("Company") to 0% of the Company's share capital, giving 0 votes, representing 0% votes at the total votes at the Company's General Meeting.

After decreasing, the total share capital held indirectly by EFF Foundation is 0 shares of the Company, representing 0% Alter decided in the capital, giving the right to 0 votes, representing 0% votes at the total votes at the General Meeting of the Company.

The event that changes the share: is a sale transaction of 1,300,000 shares of the Company, representing approximately rne event the shares in the Company's share capital, giving the right to 1,300,000 votes, representing approximately 26.29% of the total votes at the General Meeting of the Company concluded by the subsidiary of EFF Foundation, i.e. EFF 20.2.70 of the total votes a the east int, the Netherlands. The transaction was conducted through a brokerage house, by the alternative trading system operated by the Warsaw Stock Exchange (NewConnect market) on 30 August 2023 (the shares were transferred on 30 August 2023).

Before the event causing the change of EFF Foundation's share, EFF Foundation held indirectly 1,300,000 shares of the Belore the event causing the endings of any stare capital, giving the right to 1,300,000 votes, representing 26.29% votes at the total votes at the General Meeting of the Company.

EFF Foundation has not entered into any agreement with any third party of rights to everise the voting Err roundation has not checked into any agreement in Article 87 sec. 1 point 3) letter c) of the Act
rights from the shares of the Company, so there are no entities referred on public offering.

## On behalf of the Foundation Council

Dr. Daniel Damjanovic

Dr. Markus Summer

14

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