Declaration of Voting Results & Voting Rights Announcements • Jan 26, 2022
Declaration of Voting Results & Voting Rights Announcements
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January 26, 2022
Komisja Nadzoru Finansowego
ul. Piękna 20 00-549 Warsaw Poland
Artifex Mundi S.A.
Wolnosci 262 41-800 Zabrze Poland
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").
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"),
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 |
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 |
The Shareholder informs, that:

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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