Carlson Investments Se

Major Shareholding Notification • May 19, 2021

ESPIcurrent report No. 9/2021Legalbasis: Article 70(1) of the Act on The Offer - to purchase or transfer anew shareholdingPublicChancellerySubject:CARLSONINVESTMENTS S.A. - notification of acquisition of a material block ofshares The Management Board of CARLSON INVESTMENTS S.A. with itsregistered office in Warsaw (the Company, the Issuer), hereby announcesthat on 19 May 2021 it received the following notification fromtheShareholder Carlson Ventures International Limited with its registered officein Tortola:,,Onthe basis of Art. 69 (1) (2) in connection with Art. 87 (1) (2) of theAct of 29 July 2005 on Public Offering, Conditions Governing theIntroduction of Financial Instruments to Organised Trading and PublicCompanies (Journal of Laws of 2005 No. 184, item 1539 with lateramendmentsCarlson Ventures International Limited with itsregisteredoffice in Tortola (hereinafter "CVI Ltd") announces that thetotal share ofCVI Ltdin the total number of votes of CARLSONINVESTMENTS S.A. with its registered office in Warsaw (hereinafter "theCompany", "the Issuer") amounts to 65.70% in the total number of votes.Dateand type of event giving rise to the change in shareholding notified:Inconnection with theinformationreceived by CVI Ltd on 17 May 2021 about exceeding the threshold of 1%of the total number of votes in the Company with the previous share ofover 33% of the total number of votes and amounting to61.89%,as aresultof the acquisition of a total of 210,240 shares of the Issuer in severaltransactions in the ATS system.Thenumber of shares held before the change in shareholding and theirpercentage share in the Company's share capital and the number of votesattached to those shares and percentage share in the total number ofvotes:BeforeCVI Ltd became aware on 17 May 2021 that it had exceeded the thresholdof 1% of the total number of votes in the Company with a previousshareholding of over 33%ofthe total number of votes,CVI Ltdheld 3,416,547 shares in theCompanyrepresenting61.89% of theCompany's share capital, carrying 3,416,547 votes, which accounted for61.89% of the total number of votes in the Company.Numberof shares and their percentage share in the Company's share capital andnumber of votes attached to those shares and their percentage share inthe total number of votes:Havingbeen informed by CVI Ltd on 17 May 2021 that it exceeded the thresholdof 1% of the total number of votes in the Company with the previousshare of over 33% of the total number of votes,CVILtdholds3,626,787 shares in the Companyrepresenting65.70% of theCompany's share capital, entitling to exercise 3,626,787 votes, whichconstituted 65.70% of the total number of votes in the Company.Thereare no subsidiaries of the shareholder making the notification who holdshares in the Company.Thereare no persons referred to in Article 87(1)(3)(c) of the aforementionedAct in relation to the shareholder.Atthe same time, in accordance with Article 69.4.5 and 69.4.6 of the Actof 29 July 2005 on Public Offering, Conditions Governing theIntroduction of Financial Instruments to Organised Trading, and PublicCompanies, as amended,CVI Ltdannounces that it approves theincrease of its involvement in the Company in the coming 12 months."