Market announcement

Title

Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE of 25.08.2022

Message

The Management Board of Investment Friends SE headquartered in Tallinn, registry code: 14617862, hereby informs that on 25/08/2022 there was held the Extraordinary General Meeting of Shareholders of the Company.
Three shareholders were present at the General Meeting:
- Patro Invest OÜ headquartered in Tallinn, registry code: 14381342 represented by Member of the Management Board Mr Damian Patrowicz holding 2 522 824  shares of the Company which represents 82,02 % of votes at the General Meeting
- Mr. Damian Patrowicz entitled to cast votes from 450 000 shares representing 14.60% of votes at the General Meeting.
- Mr. Marian Ambrochowicz authorized to cast votes from 104 000 shares representing 3.38% of votes at the General Meeting.
The Management Board of Investment Friends SE publishes the full text of the protocol of the Extraordinary General Meeting of Shareholders held on 25/08/2022 as an attachment to this report.