Carlson Investments Se

AGM Information • Jan 20, 2022

CurrentReport No.4/2022Dateof writing:20-01-2022Company:CARLSON INVESTMENTS S.A.Topic:Informationon the procedure of merging the Issuer in order to obtain the status ofa European Company. Adoption of resolutions by the Extraordinary GeneralMeeting on 20.01.2022r.LegalBasis:MAR 17Contentsof the Report:TheManagement Board of CARLSON INVESTMENTS S.A., with its registered seatin Warsaw, hereby announces, with reference to the ESPI current reportsNo. 37/2021, 38/2021, 39/2021, 40/2021 and 3/2021, that theExtraordinary General Meeting of Shareholders of the Issuer on20/01/2022 adopted resolutions necessary to implement the merger of theIssuer with its Czech law subsidiary CARLSON TECH VENTURES Akciov_#225;Spole_#269;nost, with its registered seat in _#268;esk_#253; T_#283;_#353;_#237;n, the Czech Republic,under the conditions specified in the Merger Plan. The ExtraordinaryGeneral Meeting of Shareholders of the Issuer on 20.01.2022 adoptedresolutions necessary for carrying out the merger of the Issuer with itsCzech law subsidiary CARLSON TECH VENTURES Akciov_#225; Spole_#269;nost based in_#268;esk_#253; T_#283;_#353;_#237;n, Czech Republic, under the terms set forth in the MergerPlan dated 08.12.2021.Thetext of the Resolutions of the EGM of 20/01/2022 is attached to thisreport.TheIssuer informs that the adoption of resolutions by the EGM on20.01.2022r. is another element of the merger procedure in order toobtain the status of a European Company.TheIssuer will inform about the further course of the merger procedure inthe form of current reports.Attachment:Minutes of the Extraordinary General Meeting of Shareholdersof20012022.pdfPersonsrepresenting the companyAleksanderGruszczyński - President of the Management Board