Agreement – Article 87(1) point 5 in conjunction with Article 69(1) or (2) of the Act on public

offering (to be filled in by the parties to a shareholders' agreement)

Original notification / change

Change Original notification

Issuer's data

LEI code

259400S94LVJHMI2HK12

Issuer's name

GRUPA KLEPSYDRA SPÓŁKA AKCYJNA

Details of the entity sending the notification

Agreement participant Attorney-in-fact for the purpose of submitting the notification

Agreement description

Shareholders' agreement concluded on January 18, 2024 between Tomasz Salski, Marek Cichewicz and Global Funeral Services S. L., specifying the mutual rights and obligations of shareholders related to the operation of the Grupa Klepsydra S.A., including the acquisition of shares, unanimous voting at the general meeting, as well as pursuing a lasting policy towards the Company.

First name	Last name
Piotr	Piaszczyk

Data of agreement participants

Type of entity
natural person
legal person
First name	Last name
Tomasz	Salski
PESEL number is missing

The entity's ownership status - directly

The shareholder has subsidiaries

Number of ordinary bearer and/or registered shares
13 409 391
Number of registered multiple-vote shares
0
Total number of shares
13 409 391

% share in the share capital
56,21
Number of votes
13 409 391
% share in the number of votes
56,21

Type of entity natural person
legal person
First name	Last name
Marek	Cichewicz

PESEL number is missing

The shareholder has subsidiaries

The entity's ownership status - directly

Number of ordinary bearer and/or registered shares
1 677 494
Number of registered multiple-vote shares
0
Total number of shares
1 677 494
% share in the share capital
7,03
Number of votes
1 677 494
% share in the number of votes
7,03

Type of entity natural person legal person Address	Postcode	City/town	Country
Avenida Diagonal 413, Planta Principal - Puerta 1	08008	Barcelona	Spain
Entity name
GLOBAL FUNERAL SERVICES S.L.
LEI code
959800AD1S8YRE2ZE237
LEI code is missing
The shareholder has subsidiaries
The entity's ownership status - directly
Number of ordinary bearer and/or registered shares 3 321 428

Number of registered multiple-vote shares
0
Total number of shares
3 321 428
% share in the share capital
13,92
Number of votes
3 321 428
% share in the number of votes
13,92

The entity's ownership status - directly

Number of ordinary bearer and/or registered shares
18 408 313
Number of registered multiple-vote shares
0
Total number of shares
18 408 313
% share in the share capital
77,16
Number of votes
18 408 313
% share in the number of votes
77,16

Reason for submitting the notification

Details of the event

Entity concerned

Salski Tomasz
Date of submitting the notification	Date of the event
2024-3-18	2024-3-13
Transaction settlement date	Date of obtaining information about the event
	2024-3-13

Type of event

Registration of changes in the share capital in the National Court Register

Description of the event

Registration of the increase in share capital of Grupa Klepsydra S.A. as a result of the issue of series H shares.

Entity's direct shareholding

shareholding before the change	shareholding after the change
Number of ordinary bearer and/or registered shares	Number of ordinary bearer and/or registered shares
13 409 391	13 409 391
Number of registered multiple-vote shares	Number of registered multiple-vote shares
0	0
Total number of shares	Total number of shares
13 409 391	13 409 391
% share in the share capital	% share in the share capital
66,22	56,21
Number of votes	Number of votes
13 409 391	13 409 391
% share in the number of votes	% share in the number of votes
66,22	56,21

Details of the event

Entity concerned

Cichewicz Marek
Date of submitting the notification	Date of the event
2024-3-18	2024-3-13
Transaction settlement date	Date of obtaining information about the event
	2024-3-13
Type of event
Registration of changes in the share capital in the National Court Register

Description of the event

Registration of the increase in share capital of Grupa Klepsydra S.A. as a result of the issue of series H shares.