Carlson Investments Se

Share Issue/Capital Change • Sep 15, 2021

Currentreport no. 26/2021PublicChancelleryCompany:CARLSON INVESTMENTS S.ASubject:Establishmentof a subsidiary under Czech law in order to obtain the status of aEuropean Company by the Issuer.Legalbasis: Article 17 (1) of the MAR RegulationContentof the Report:TheManagement Board of CARLSON INVESTMENTS S.A. with its registered officein Warsaw informs that on 14.09.2021, the Issuer became aware of theregistration of a subsidiary of the Issuer.TheIssuer informs that in a newly established company under the nameCarlson Tech Ventures akciov_#225; spole_#269;nost (a joint stock company underthe Czech law) with its registered office in _#268;esk_#253; T_#283;_#353;_#237;n, it took up100% of shares granting 100% of votes at the General Meeting of thisentity.TheMember of the Management Board of the subsidiary company is MrAleksander Gruszczyński, who is also the President of the ManagementBoard of the Issuer.TheManagement Board informs that the establishment of the new entity underthe Czech law is connected with the intention of the Issuer's ManagementBoard to obtain the status of a European Company (societas europaea -SE) by CARLSON INVESTMENTS S.A. within the meaning of the Act of March4, 2005 on the European Economic Interest Group and the European Company.TheManagement Board of the Issuer explains that it made the decision toinitiate the procedure for obtaining the status of a European Company inconnection with the fact that it sees a number of benefits for theCompany and its shareholders that are associated with the possession ofthe status of a European Company.TheIssuer announces that in order to achieve the status of a EuropeanCompany it intends to initiate in the near future the procedure formerger of the Issuer by acquisition of Carlson Tech Ventures akciov_#225;spole_#269;nost pursuant to Article 2(1) in conjunction with Article 17(2)(a)and 18 of Council Regulation (EC) No. 2157/2001 of October 8th 2001 onthe Statute for a European Company (SE).TheIssuer will keep abreast of all significant events under the proceduredescribed above in the form of reports