Carlson Investments Se — M&A Activity 2021

Oct 28, 2021

CurrentReport No. 32/ 2021 Company: CARLSON INVESTMENTS S.A.Topic:

FirstNotice of Intention to Merger CARLSON INVESTMENTS S.A. (AcquiringCompany) with CARLSON TECH VENTURES Akciová společnost (Acquired Company)LegalBasis:MAR17Contentsof the Report:TheManagement Board of CARLSON INVESTMENTS S.A., with its registered officein Warsaw, hereby notifies its shareholders for the first time of itsintention to adopt a resolution on the merger of CARLSON INVESTMENTSS.A. with CARLSON TECH VENTURES Akciová společnost.Joiningwill include:1.the Acquiring Company - CARLSON INVESTMENTS SPÓŁKA AKCYJNA with itsregistered office in Warsaw (00-125) at Emilii Plater 49, Poland,entered into the Register of Entrepreneurs of the National CourtRegister under KRS 0000148769, NIP 6342463031, REGON 277556406, being apublic company (hereinafter: the Acquiring Company).2.CARLSONTECH VENTURES Akciová společnost with its registered office in ČeskýTěšín, address: Hlavní třída 87/2, 737 01 Český Těšín, Czech Republicentered in the Commercial Register kept by the District Court inOstrava, Section B under number 11369, identification number 11813385(hereinafter: the Target Company).Underthe terms and conditions specified in the Merger Plan of 27/10/2021r.made available to the public free of charge on the websites of themerging companies under the addresses CARLSON INVESTMENTS S.A. -https://carlsonvc.com/ and CARLSON TECH VENTURES Akciová společnost -https://carlsontechvc.com/aswell as in a current report no.31/2021 of CARLSON INVESTMENTSS.A. ESPI on 27.10.2021.TheMerger Documents are also available for inspection in the Company'sregistered office at Emilii Plater 49, from Monday to Friday between10:00 am and 4:00 pm.Themerger shall be effected through the acquisition by CARLSON INVESTEMNTSS.A. of the company CARLSON TECH VENTURES Akciová společnost, inaccordance with the provisions of Article 2 (1) in connection withArticle 17 (2) (a) and 18 of the Council Regulation (EC) No. 2157/2001of 8 October 2001 on the Statute for a European Company (SE) of 8October 2001. (Official Journal of the European Union L No. 294, p. 1).TheAcquiring Company - CARLSON INVESTMENTS S.A. is an entity holding 100%of share capital and 100% of votes of CARLSON TECH VENTURES Akciováspolečnost - an Acquired Company, therefore the merger shall be executedaccording to the procedure provided for in Article 31 of the SERegulation.Inview of the adopted merger procedure, CARLSON INVESTMENTS S.A. informsthat:-the plan of merger will not be subject to an expert examination,-there will be no increase in the share capital of the Acquiring Company.-share exchange ratio and compensation amounts are not determined;-the terms and conditions of the grant of SE shares are not specified;-the date from which the shares held by the SE (the Acquiring Company)entitle the holder to participate in profits and any special conditionsaffecting this right shall not be determined;TheIssuer explains that the purpose of the merger of the Issuer with theAcquired Company is for the Issuer to obtain the status and legal formof a European Company.Personsrepresenting the companyAleksander Gruszczyński - President of theManagement Board.