Carlson Investments Se

M&A Activity • Nov 12, 2021

CurrentReport No. 34/2021.Dateof writing:12-11-2021Company:CARLSON INVESTMENTS S.A.Topic:SecondNotice on the Intention to Merger CARLSON INVESTMENTS S.A. (AcquiringCompany) with CARLSON TECH VENTURES Akciová společnost (Acquired Company)LegalBasis:Article 56 (1) (2) of the Act on PublicOffering, Conditions Governing the Introduction of Financial Instrumentsto Organised Trading, and Public Companies of July 29, 2005. (Journal ofLaws No 184, item 1539, as amended)Contentsof the Report:TheManagement Board of CARLSON INVESTMENTS, with its registered office inWarsaw, hereby notifies its shareholders for the second time of itsintention to adopt a resolution on the merger of CARLSON INVESTMENTSS.A. with CARLSON TECH VENTURES Akciová společnost. Joining will include:1.the Acquiring Company - CARLSON INVESTMENTS SPÓŁKA AKCYJNA with itsregistered office in Warsaw (00-125) at Emilii Plater 49, Poland,entered into the Register of Entrepreneurs of the National CourtRegister under KRS 0000148769, NIP 6342463031, REGON 277556406, being apublic company (hereinafter: the Acquiring Company).2.CARLSONTECH VENTURES Akciová společnost with its registered office in ČeskýTěšín, address: Hlavní třída 87/2, 737 01 Český Těšín, Czech Republicentered in the Commercial Register kept by the District Court inOstrava, Section B under number 11369, identification number 11813385 (hereinafter:the Target Company).Underthe conditions specified in the Merger Plan of 27/10/2021r. madeavailable to the public free of charge on the websites of the mergingcompanies under the addresses CARLSON INVESTMENTS S.A. - https://carlsonvc.com/and CARLSON TECH VENTURES Akciová společnost -https://carlsontechvc.com/as well as in the current report CARLSON INVESTMENTS S.A. ESPI nr31]/2021 on 27.10.2021. The Merger Documents are also available forinspection in the Company's registered office at Emilii Plater 49, fromMonday to Friday, from 10:00 am to 4:00 pm.Themerger shall be effected through the acquisition by CARLSON INVESTEMNTSS.A. of the company CARLSON TECH VENTURES Akciová společnost, inaccordance with the provisions of Article 2 (1) in connection withArticle 17 (2) (a) and 18 of the Council Regulation (EC) No. 2157/2001of 8 October 2001 on the Statute for a European Company (SE) of 8October 2001. (Official Journal of the European Union L No. 294, p. 1).TheAcquiring Company - CARLSON INVESTMENTS S.A. is an entity holding 100%of share capital and 100% of votes of CARLSON TECH VENTURES Akciováspolečnost - the Target Company, therefore the merger shall be executedaccording to the procedure provided for in Article 31 of the SERegulation.In view of the adopted merger procedure, CARLSON INVESTMENTSS.A. informs that:-the plan of merger will not be subject to an expert examination,-there will be no increase in the share capital of the Acquiring Company.-share exchange ratio and compensation amounts are not determined;-the terms and conditions of the grant of SE shares are not specified;-the date from which the shares held by the SE (the Acquiring Company)entitle the holder to participate in profits and any special conditionsaffecting this right shall not be determined;TheIssuer explains that the purpose of the merger of the Issuer with theAcquired Company is for the Issuer to obtain the status and legal formof a European Company.The Issuer published the first notification of theintention to merge in the current report no. 32 /2021 of 27.10.2021.Personsrepresenting the companyAleksander Gruszczyński - President of theManagement Board