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Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends Capital SE of 4/05/2022

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The Management Board of INVESTMENT FRIENDS CAPITAL SE headquartered in Tallinn, registry code: 14618005, hereby informs that on 4/05/2022 there was held the Extraordinary General Meeting of Shareholders of the Company.

There was one Shareholder present at the Meeting - Patro Invest OÜ headquartered in Tallinn, registry code: 14381342 represented by Member of the Management Board Mr Damian Patrowicz holding 2 390 000 shares of the Company which represents 100 % of votes at the General Meeting.

The Management Board of INVESTMENT FRIENDS CAPITAL SE publishes the full text of the protocol of the Extraordinary General Meeting of Shareholders held on 4/05/2022 as an attachment to this report.