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Protocol of the Extraordinary General Meeting of Shareholders of Atlantis SE of 4/05/2022.

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The Management Board of Atlantis SE headquartered in Tallinn, registry code: 14633855, 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 5 100 000 shares of the Company which represents 100 % of votes at the General Meeting.

The Management Board of Atlantis 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.