The Management Board of CARLSON INVESTMENTS SE with its registered office in Warsaw (hereinafter the Issuer, the Company). informs that Ms. Kinga Dębicka has submitted her resignation from the position of the Member of the Supervisory Board of the Company as of 6th July 2022 due to personal reasons.
Following the resignation of Ms. Kinga Dębicka, the Issuer's Supervisory Board consists of six members.

Legal basis:

§ 3 sec. 1 item 7 ) of Appendix 3 to the Regulations of the Alternative Trading System "Current and periodic information provided within the alternative trading system on the NewConnect market"