Carlson Investments Se

Share Issue/Capital Change • Dec 3, 2021

CurrentReport No. 36./2021Dateof preparation: 02-12-2021Company:CARLSON INVESTMENTS S.A.LegalBasis: MARTopic:Cancellation of the Extraordinary General Meeting ofShareholders convened for December 7, 2021 and information regarding theproposed Merger and the adoption of European Company status by theIssuer.Contentsof the Report:The Management Board of CARLSON INVESTMENTS S.A. with itsregistered office in Warsaw, with reference to the merger procedureconducted by the Issuer on the basis of the Merger Plan of 27 October2021, published in current report No. 31/2021 in and with reference tothe Extraordinary General Meeting of Shareholders convened for 7December 2021 in current report No. 33/2021 dated 8 November 2021 herebycancels the Extraordinary General Meeting convened for December 7,2021.Cancellation of the Extraordinary General Meeting convened for 7December 2021.Thecancellation of the Extraordinary General Meeting convened for 7December 2021 is justified by the closing of the issue of series Sshares, about which the Company informed in current reportno.38/2021 dated2 December 2021 in the EBIsystem, and the related share capital increase. The closing of the issueof series S shares necessitates immediate registration of the amendmentto the Articles of Association both in respect of the amount of sharecapital and the number of the Company's shares. The change in thewording of the Company's Articles of Association related to the closingof the issue of series S shares directly affects the target wording ofthe Issuer's Articles of Association as a European Company, hence thenecessity to include the above-described changes in the resolutions ofthe Extraordinary General Meeting, which will take a decision on themerger and the wording of the Issuer's Articles of Association as aEuropean Company.Atthe same time the Issuer's Management Board informs that immediately thenecessary steps will be taken to incorporate the above changes into themerger procedure in order for the Issuer to adopt the status of aEuropean Company, and that another Extraordinary General Meeting will beconvened with the same agenda as the cancelled Meeting convened forDecember 7, 2021.TheIssuer will keep you informed about the further course of the mergerprocedure in order to obtain the status of a European Company in theform of current reports and on its website.