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Carlson Investments Se

Pre-Annual General Meeting Information • Aug 6, 2021

9567_rns_2021-08-06_46444fa8-e427-4f05-b353-7204a9b96a6f.html

Pre-Annual General Meeting Information

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ESPIcurrent report no.19/2021Legalbasis:otherregulationsPublicChancellerySubject:Summoningthe Extraordinary Shareholders Meeting and draft ResolutionsTheManagement Board of CARLSON INVESTMENTS S.A. with its registered officein Warsaw (hereinafter the Issuer, Company) acting pursuant to Article399 Paragraph 1, 402 (1) and 402 (2) of the Code of Commercial Companieshereby summons the Extraordinary Shareholders Meeting to be held onSeptember 1, 2021 at 12:00, in Warsaw, in the Notarial Office of PiotrPełczyński, Al. Niepodległości 217 suite 7, 02-087 Warsaw.Thecontent of the announcement regarding summoning the ExtraordinaryShareholders Meeting and draft resolutions along with documents areappended to this report.Documentationavailable with the Extraordinary General Meeting has been made availableon the company's website www.carlsoninvestments.eu/relacje-inwestorskie/in the "General Meetings" tab.