Carlson Investments Se

Legal Proceedings Report • Dec 31, 2021

CurrentReport No. 42/2021Dateof writing: 31-12-2021Company:CARLSON INVESTMENTS S.A.Topic:Updating information on option contractsLegalbasis: Article 17.1 MAR - confidential informationContentof the report:TheManagement Board of CARLSON INVESTMENTS S.A. with its registered officein Warsaw (the _quot;Company_quot;) informs, with reference to the report no.41/2021 dated December 30, 2021, that:Inconnection with the failure to sign Option Agreement 1 referred to inthe report No. 41/2021 (despite the information received earlier) OptionAgreement 2 referred to in the report No. 41/2021 of 30 December 2021expired. As a result, the Agreements have no legal effect.Personsrepresenting the companyAleksanderGruszczyński - President of the Management Board