CurrentReport No. 3/2022Dateof writing: 19-01-2022Company:CARLSON INVESTMENTS S.A.Topic:Information on the procedure of merging the Issuer in order to obtainthe status of a European Company and the position of the ManagementBoard of the Issuer on the planned merger.LegalBasis:MAR 17-ConfidentialInformationContentsof the Report:TheManagement Board of CARLSON INVESTMENTS S.A., with its registered officein Warsaw, hereby, with reference to current ESPI reports No. 37/2021,38/2021, 39/2021 and 40/2021, informs that within the framework of theongoing procedure of merger with its Czech law subsidiary CARLSON TECHVENTURES Akciov_#225; spole_#269;nost, with its registered office in _#268;esk_#253; T_#283;_#353;_#237;n,Czech Republic, as the acquired company under the conditions specifiedin the Merger Plan of 08.12.2021, the General Meeting of Shareholders ofthe acquired company adopted the necessary resolutions concerning themerger with the Issuer, The General Meeting of the acquired companyadopted necessary resolutions on the merger with the Issuer.TheIssuer also informs that the acquired company has obtained the necessarycertificate issued by a competent authority under Czech law inaccordance with the procedure provided for in Article 25 of the CouncilRegulation of 8 October 2001 on the Statute for a European Company (SE),confirming the compatibility of the merger procedure with Czech law.TheIssuer also informs that as part of the ongoing merger procedure, theagenda of the Issuer's Extraordinary General Meeting convened for 20January 2022 provides for adoption of resolutions necessary for themerger in accordance with the applicable provisions of Polish law.TheIssuer informs that in case the General Meeting adopts a resolution onthe merger with CARLSON TECH VENTURES Akciov_#225; Spole_#269;nost, based in _#268;esk_#253;T_#283;_#353;_#237;n, Czech Republic, as the acquired company, under the conditionsspecified in the Merger Plan of 08.12.2021, it will apply for a relevantcertificate of compliance of the merger procedure with the Polish law,within the timeframe and rules set forth in the relevant regulations.TheManagement Board of the Issuer also informs that it positively evaluatesthe planned merger. The Issuer explains that the purpose of the mergerbetween the Issuer and the acquired company is to acquire by the Issuerthe status and legal form of a European Company. The expected results ofthe merger and obtaining the status of the European Company werepresented by the Management Board in the Management Report prepared forthe purposes of the merger and made available together with the MergerPlan dated 8 December 2021. The Management Board report prepared for thepurposes of the merger, available on the Issuer's website and in currentreport no. 37/2022 dated 8 December 2021.TheIssuer will inform about the further course of the merger procedure inthe form of current reports.Personsrepresenting the company:AleksanderGruszczyński - President of the Management Board.