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Artifex Mundi S.A.

Declaration of Voting Results & Voting Rights Announcements Jan 26, 2022

5508_rns_2022-01-26_efcdc9f2-3d74-42a3-bd55-92e4147214f5.pdf

Declaration of Voting Results & Voting Rights Announcements

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January 26, 2022

G5 Entertainment AB Birger Jarlsgatan 18 112 36 Stockholm Sweden

Komisja Nadzoru Finansowego

ul. Piękna 20 00-549 Warsaw Poland

Artifex Mundi S.A.

Wolnosci 262 41-800 Zabrze Poland

Notification pursuant to art. 69 paragraph 1 of the Act of 29 July 2005 on public offering and the introduction of financial instruments to the organized trading system and on public companies ("Act")

On the basis of art. 69 paragraph 1 of the Act, G5 Entertainment AB ("Shareholder") informs about the change in the share in the votes at the general meeting ("GM") of Artifex Mundi S.A. ("the Company").

Date and type of event which caused the change share of votes in the Company

The change of share in votes of the Company occurred on January 25, 2022 as a result of conclusion of a transaction on a regulated market operated by the Warsaw Stock Exchange ("Transaction"),

Shares in the Company held before the Transaction:

Before the Transaction the Shareholder held:

Directly:

Number of shares in the Company: 593,168
- Percentage of shares held in the share capital: 4.99
Number of votes at the GM of the Company: 593,168
V. Percentage of votes held: 4 gg

Shares in the Company held after the Transaction

After the Transaction the Shareholder holds:

Directly:

Number of shares in the Company: 623,043
= Percentage of shares held in the share capital: 5.24
Number of votes at the GM of the Company: 623,043
IV Percentage of votes held . 574

Additional information

The Shareholder informs, that:

  • there are no subsidiaries of the Shareholder, which hold shares of the Company,
  • there are no persons referred to in Article 87 paragraph 1 point 3 letter c of Act,
  • the number of votes attached to shares, calculated in the manner set out in Article 69b, paragraph 2, which it is entitled or obliged to acquire as the holder of the financial instruments referred to in Article 69b, paragraph 1, subparagraph 1 and the financial

instruments referred to in Article 69b, paragraph 1, subparagraph 2 which are not exercised exclusively through a financial settlement, the type or name of such financial instruments, their expiry date and the date or time limit when the share acquisition will or may take place: does not apply,

the number of votes attached to shares, calculated in the manner set out in Article 69b, paragraph 3, to which the financial instruments referred to in Article 69b, paragraph 1, subparagraph 2 relate, whether directly or indirectly, the type or name of such financial instruments and the expiry date of such financial instruments: does not apply.

Stefan Wikstrand, Group CFO, G5 Entertainment AB (publ)

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