Currentreport no. 25/2021PublicOfficeSubject:Confidential information - registration of a subsidiary in the NationalCourt RegisterLegalbasisArticle 17.1 MAR - confidential information.Contentof the report:TheManagement Board of CARLSON INVESTMENT S.A. with its registered officein Warsaw ("the Issuer", "the Company") hereby informs that on 2September 2021 it received information on the registration of asubsidiary company under the number KRS0000918687 by the District Courtfor the Capital City of Warsaw in Warsaw, XII Commercial Division of theNational Court Register. Warszawy, XII Economic Division of the NationalCourt Register, a subsidiary of the Issuer under the business nameHELVEXIA PAY Spółka z ograniczoną odpowiedzialnością, registered inWarsaw (NIP: 5252874592), in which the Issuer took up 100% of sharesrepresenting 100% of votes at the General Meeting of Shareholders. Theshare capital of the company established on 24 August 2021 amounts toPLN 5,000.00 ( say: five thousand 00/100).Thecore business of HELVEXIA PAY Sp. z o.o. is :64,19, Z, Other monetary intermediationThecompany's other business activities are as follows:46,Wholesale trade, except of motor vehicles47,Retail trade, except of motor vehicles58,Publishing64,Financial service activities, except insurance and pension funding66,Activities auxiliary to financial services and insurance and pensionfunding68, Real estate activities70,Activities of head offices; management consultancy activities73,Advertising and market research74, Other professional, scientific andtechnical activitiesAtthe moment the Management Board of Carslon Investments S.A. informs thatthe establishment of Helvexia Pay Sp. z o.o. is a natural consequence ofthe recently announced investment in Helvexia Ltd.( Current reportno.21/2021, August 9,2021). In the near future the Issuer will informmore about the assumptions and development plans of the new company.