Carlson Investments Se

Declaration of Voting Results & Voting Rights Announcements • Apr 1, 2021

ESPICurrent report No. 5/2021Legalbasis:Art. 70item 3 of the Public Offering Act- GMS list above 5%PublicChancellerySubject:List ofshareholders holding at least 5% of votes at the Extraordinary GeneralMeetingonMarch 31,2021CARLSONINVESTMENTS S.A. Management Board with its registered office in Warsaw(the Company, the Issuer) acting pursuant to Art. 70 item 3 of the Actof July 29, 2005 on Public Offering and Conditions Governing theIntroduction of Financial Instrument to Organized Trading, and on PublicCompanies, publishes the list ofshareholders holding atleast 5% of votes at the Extraordinary General Meetingon March31,2021.CARLSONVENTURES INTERNATIONAL Ltd 211.732 shares, entitling to 211.732 votes,which constituted 75,13% of the votes at the EGM and 2,02% of the totalnumber of votes,STARDUSTALLIANCE Ltd 46.242 shares, entitling to 46.242 votes, which constituted16,41% of the votes at the EGM and 0,84% of the total number of votes,ArturJędrzejewski 19.553 shares, entitling to 19,553 votes, which constituted6,94% of the votes at the EGM and 0,35% of the total number of votes.