Pointpack Spolka Akcyjna — Major Shareholding Notification 2021

Sep 28, 2021

EFF B.V Europalaan 24 6199 AB Maastricht-Airport The Netherlands/Holandia

Komisja Nadzoru Finansowego Polish Financial Supervision Authority 00-549 Warszawa / Warsaw Polska / Poland

POINTPACK S.A.

01-225 Warszawa Polska / Poland

Zawiadomienie z art. 69 Ustawy o ofercie POINTPACK S.A.

publicznej 10% Notification pursuant to Article 69 of the Act on public offering achieving a share above 10% of the total number of votes at the general meeting of the company POINTPACK S.A.

EFF B.V.	Acting in the name of EFF B.V. with its registered office
Europalaan 24, 6199 AB Maastricht - Airport,	at Europalaan 24, 6199 AB Maastricht - Airport, The
Holandia zarejestrowanym w holenderskim	Netherlands registered in the Dutch trade register
rejestrze handlowym pod numerem 71581979, na	under the number 71581979, pursuant to Article 69
podstawie art. 69 ust. 1 pkt. 2 Ustawa z dnia 29 lipca	clause 1 point 2 of the Act of the 29th July, 2005 on
2005 r. o ofercie publicznej i warunkach	public offering and conditions of introduction of
wprowadzania	financial instruments into an organized trading
zorg	system and on public companies (uniform text Journal
	of Laws of 2020,2080; as amended) ( the Act on
zm.) ustawa o ofercie EFF	public offering ) we hereby notify that EFF B.V.
B.V.	seated in Maastricht decreased its share and achieved
	over 10% of the votes of the total votes at the
10
zgromadzeniu POINTPACK S.A.	POINTPACK S.A. seated
Warszawie	in Warszawa, registered in the polish trade register of
	the National Court Register under the number of
0000418228	0000418228 (hereinafter the Company
Przed zdarzeniem powo	Before the event causing the change of share EFF
EFF o 175.020 akcje ,	B.V. held directly 175.020 shares of the Company,
e 15,64%	representing 15.64
175.020	giving 175,020 votes, representing 15.64% votes at
15,64 Walnym	the total votes at the General Meeting of the Company.
P nie akcji	Indirectly didn t hold any shares of the Company.

zbycie w	The event that changes the share:
dniu 21 2021 roku na rynku NewConnect,	the sell on the September 21th, 2021 concluded in
w alternatywnym systemie obrotu prowadzonym	stock market NewConnect operated by the Warsaw
S.A. 30.000 2,68	Stock Exchange in the alternative trading system model of 30,000 shares, representing 2,68% of the
30.000
g 2,68 b	to 30,000 votes, representing 2,68% of the total votes
	at the General Meeting of the Company.
EFF B.V. po dokonaniu transakcji posiada	After transaction, EFF B.V. holds directly of
145.020 e	145,020 shares of the Company, representing 12.96%
12,96	right to
145.020	145,020 votes, representing 12.96% votes at the total
12,96 Zgromadzeniu POINTPACK S.A.	votes at the General Meeting of POINTPACK S.A.
EFF B.V. po dokonaniu transakcji nie	hold indirectly any
posiada	shares of the Company.
145.020 e 12,96	In total, directly and indirectly EFF B.V. holds of 145,020 shares of the Company, representing 12.96%
	right to
145.020 12,96	145,020 votes, representing 12.96% votes at the total
	votes at the General Meeting of POINTPACK S.A
POINTPACK S.A
	In additional I inform that no subsidiaries of EFF B.V. holds any shares in the share capital of the Company.
	EFF B.V. has not entered into any agreement with any
trzecim	third party of the transfer of rights to exercise the
	voting rights from the shares of the Company, so there
	is no persons referred to in Article 87, paragraph 1
ofercie.	point 3 letter c) of the Act on public offering.
On behalf of EFF B.V. Maastricht 28/09/2021
_______	_______
Stanislaw Rutkowski Director	- Director