Carlson Investments Se

Related Party Transaction • Sep 22, 2021

Currentreport no. 27/2021PublicChancellerySubject:Notificationon transactions carried out by a closely related person.Legalbasis: Article 19(3) MAR.TheManagement Board of CARLSON INVESTMENTS S.A. with its registered officein Warsaw (the Company, the Issuer) informs that on 21 September 2021 itreceived from the shareholder Carlson Ventures International Limited, asan entity closely related in business to the person performing, until17.10.2019 of the management duties of the Issuer Mr Artur PiotrJedrzejewski - former Chairman of the Supervisory Board of the Company,notifications prepared pursuant to Article 19 (1) of the Regulation No596/2014 of the European Parliament and of the Council of 16 April 2014on market abuse (_quot;MAR Regulation_quot;) about transactions carried out in theperiod from 13.03.2019 to 11.10.2019 on the shares of the Company.Thecontent of the notifications containing details of the transactions isprovided by the Issuer as an attachment to this current reportCurrentreport no. 27/2021PublicChancellerySubject:Notificationon transactions carried out by a closely related person.Legal basis:Article 19(3) MAR.The Management Board of CARLSON INVESTMENTS S.A. withits registered office in Warsaw (the Company, the Issuer) informs thaton 21 September 2021 it received from the shareholder Carlson VenturesInternational Limited, as an entity closely related in business to theperson performing, until 17.10.2019 of the management duties of theIssuer Mr Artur Piotr Jedrzejewski - former Chairman of the SupervisoryBoard of the Company, notifications prepared pursuant to Article 19 (1)of the Regulation No 596/2014 of the European Parliament and of theCouncil of 16 April 2014 on market abuse (_quot;MAR Regulation_quot;) abouttransactions carried out in the period from 13.03.2019 to 11.10.2019 onthe shares of the Company.Thecontent of the notifications containing details of the transactions isprovided by the Issuer as an attachment to this current report