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Carlson Investments Se

AGM Information • Jul 3, 2023

9567_rns_2023-07-03_68941d2b-58fa-42a4-a5bb-a045a31a9fe8.html

AGM Information

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The Management Board of CARLSON INVESTMENTS SE, based in Warsaw, acting pursuant to Article 70(3) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of July 29, 2005, makes public the list of shareholders holding at least 5% of votes at the Annual General Meeting on June 28, 2023.

?CARLSON VENTURES INTERNATIONAL Ltd 3,007,849 shares, carrying 3,007,849 votes, representing 54.46% of the number of votes at the AGM and 35.15% of the total number of votes,

?BOUCHARD ET CIE SA 1,694,297 shares, carrying 1,694,297 votes, which accounted for 30.68% of the number of votes at the AGM and 19.80% of the total number of votes,

?Artur Jędrzejewski - 424,792 shares, giving 424,792 votes, which accounted for 7.69% of the number of votes at the AGM and 4.96% of the total number of votes.