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Carlson Investments Se

Major Shareholding Notification May 20, 2021

9567_rns_2021-05-20_8840f916-b938-4d60-8b11-94eaf36a7626.html

Major Shareholding Notification

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ESPI

current report No. 10/2021Legal

basis:Article 70(1) of the Act on The Offer - to purchase or transfer a new

shareholdingPublic

ChancellerySubject: Correction to the notification on the acquisition of a

material block of sharesThe

Management Board of CARLSON INVESTMENTS S.A., with its registered office

in Warsaw (the Company, the Issuer), in connection with the notification

received on 19 May 2021 from a Shareholder on the holding of shares,

informs that an error in the content of the notification was identified in

Current Report No. 9/2021 sent by the Issuer to the public. The error

consists in a drafting error which occurred when the content of the report

was prepared by an employee of the Company and in which the date from

which the Shareholder executed the transaction was not entered.In

the notice, the Shareholder correctly stated:"Date

and type of event giving rise to the change in shareholding to which the

notice relatesIn

connection with the receipt of information 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 of over 33% of the total number of votes and

amounting to 61.89%, as a result of the acquisition of a total of 210,240

shares of the Issuer from 23 October 2020 in transactions in the ATS

system."The

Issuer in current report 9/2021 mistakenly stated:,,Date

and type of event giving rise to the change in shareholding to which the

notification relatesIn

connection with thereceipt

of information by CVI Ltd on 17 May 2021 on exceeding the threshold of 1%

of the total number of votes in the Company with the previous share of

over 33% of the total number of votes and amounting to61.89%as

a result of the acquisition of a total of 210,240 shares of the Issuer in

several transactions in the ATS system."The

Company, aware of its information obligations, has drawn conclusions from

the mistake and will make efforts to prevent such situations in the future.In

addition, the Issuer provides below the corrected correct text of the

notice as provided on 19 May 2021 byCarlson

Ventures International Limited, Tortola:"On

the basis of Art. 69 (1) (2) in connection with Art. 87 (1) (2) of the Act

of 29 July 2005 on Public Offering, Conditions Governing the Introduction

of Financial Instruments to Organised Trading and Public Companies

(Journal of Laws of 2005 No. 184, item 1539 with later amendmentsCarlson

Ventures International Limited with itsregistered office in Tortola

(hereinafter "CVI Ltd") announces that the total share ofCVI

Ltdin the total number of votes of CARLSON INVESTMENTS S.A. with its

registered office in Warsaw (hereinafter "the Company", "the Issuer")

amounts to 65.70% in the total number of votes.Date

and type of event giving rise to the change in shareholding notifiedIn

connection with the receipt of information 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 of over 33% of the total number of votes and

amounting to 61.89%, as a result of the acquisition of a total of 210,240

shares of the Issuer from 23 October 2020 in transactions in the ATS

system.The

number of shares held before the change in shareholding and their

percentage share in the Company's share capital and the number of votes

attached to those shares and percentage share in the total number of votes:Before

CVI Ltd became aware on 17 May 2021 that it had exceeded the threshold of

1% of the total number of votes in the Company with a previous

shareholding of over 33% of the total number of votes,CVI Ltdheld

3,416,547 shares in the Company representing 61.89% of the Company's share

capital, carrying 3,416,547 votes, which accounted for 61.89% of the total

number of votes in the Company.Number

of shares and their percentage share in the Company's share capital and

number of votes attached to those shares and their percentage share in the

total number of votes:Having

been informed by CVI Ltd on 17 May 2021 that it exceeded the threshold of

1% of the total number of votes in the Company with the previous share of

over 33% of the total number of votes,CVI Ltdholds 3,626,787

shares in the Company representing 65.70% of the Company's share capital,

entitling to exercise 3,626,787 votes, which constituted 65.70% of the

total number of votes in the Company.There

are no subsidiaries of the shareholder making the notification who hold

shares in the Company.There

are no persons referred to in Article 87(1)(3)(c) of the aforementioned

Act in relation to the shareholder.At

the same time, in accordance with Article 69.4.5 and 69.4.6 of the Act of

29 July 2005 on Public Offering, Conditions Governing the Introduction of

Financial Instruments to Organised Trading, and Public Companies, as

amended,CVI Ltdannounces that it approves the increase of its

involvement in the Company in the coming 12 months."

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