The Executive Board of DataWalk S.A. registered in Wroclaw, Poland("Company", "Issuer"), announces the list of shareholders holding morethan 5% of votes at the Annual General Meeting ("AGM") on June 23, 2026.
I. FGP VENTURE SP. Z O.O.
Number of shares from which entity voted at the AGM: 1 175 000
Number of votes from shares for which the vote was exercised: 1 900 000
Share of votes in the total number of votes in the Company [%]: 24,18%
Share of votes from shares for which the vote was exercised at the AGM[%]: 55,30%
II. FUNDS MANAGED BY NATIONALE-NEDERLANDEN POWSZECHNE TOWARZYSTWOEMERYTALNE S.A.
tj. Nationale-Nederlanden Otwarty Fundusz Emerytalny,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2045,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2040,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2050,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2035,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2055,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2030,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2060,Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2065
Number of shares from which entity voted at the AGM: 1 414 875
Number of votes from shares for which the vote was exercised: 1 414 875
Share of votes in the total number of votes in the Company [%]: 18,01%
Share of votes from shares for which the vote was exercised at the AGM[%]: 41,18%
Including fund with more than 5% of votes at the AGM:Nationale-Nederlanden Otwarty Fundusz Emerytalny
Number of shares from which entity voted at the AGM: 1 066 191
Number of votes from shares for which the vote was exercised: 1 066 191
Share of votes in the total number of votes in the Company [%]: 13,57%
Share of votes from shares for which the vote was exercised at the AGM[%]: 31,03%