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Carlson Investments Se

Declaration of Voting Results & Voting Rights Announcements • Sep 2, 2021

9567_rns_2021-09-02_a17cb279-c3d9-4e07-8ca7-5c2f654a4ec2.html

Declaration of Voting Results & Voting Rights Announcements

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ESPIcurrent report No.24/021Legalbasis:Art.70 item 3 of the Public Offering Act - GMS list above 5%PublicChancellerySubject:List of shareholders holding at least 5% of votes at theExtraordinaryGeneralMeeting onSeptember1,2021TheManagement Board of CARLSON INVESTMENTS S.A. with its registered officein Warsaw, acting pursuant to Article 70 point 3 of the Act of 29 July2005 on Public Offering, Conditions Governing the Introduction ofFinancial Instruments to Organised Trading and Public Companies, makespublic the list of shareholders holding at least 5% of votes at theExtraordinaryGeneral Meeting onSeptember1, 2021.-CARLSON VENTURES INTERNATIONAL Ltd 3,450,614 shares, giving 3,450,614votes, which constituted 76,00% of votes at the EGM and 51.34% of thetotal number of votes,-Artur Jędrzejewski - 819.960 shares, giving 819.960 votes, whichconstituted 18.06% of votes at the EGM and 12.20% of the total number ofvotes