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Carlson Investments Se

Pre-Annual General Meeting Information • Dec 24, 2021

9567_rns_2021-12-24_655fb103-8ff1-4b54-b816-a0a86fdfe9e7.html

Pre-Annual General Meeting Information

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CurrentReport No. 39/ 2021Company:CARLSON INVESTMENTS S.A.Contentsof the Report:TheManagement Board of CARLSON INVESTMENTS S.A. with its registered officein Warsaw (hereinafter the Issuer, Company) acting pursuant to Article399 Paragraph 1, 402 (1) and 402 (2) of the Code of Commercial Companieshereby summons the Extraordinary Shareholders Meeting to be held onJanuary 20, 2022 at 12:00, in Warsaw, in the Notarial Office of PiotrPełczyński, Al. Niepodległości 217 suite 7, 02-087 Warsaw.The content ofthe announcement regarding summoning the Extraordinary ShareholdersMeeting and draft resolutions along with documents are appended to thisreport.Documentation available with the Extraordinary General Meetinghas been made available on the company's websitehttps://carlsonvc.com/en/investor-relations/ in the _quot;General Meetings_quot;tab.Personsrepresenting the companyAleksander Gruszczyński - President of theManagement Board