The Management Board of Sygnis SA with its registered office in Warsaw (hereinafter: the Company) informs that, among the shareholders participating in the Extraordinary General Meeting of the Company on October 3, 2022, at least 5% of the votes at the Meeting were held by:

Andrzej Burgs – 11,171,778 votes from the shares held, which accounted for 64.71% of the number of votes at the Meeting and 49.12% of the total number of votes,
Grzegorz Kaszynski – 3,112,344 votes from the shares held, which constituted 18.03% of the number of votes at the Meeting and 13.68% of the total number of votes,
Anastasia Burgs – 1,402,476 votes from the shares held, which constituted 8.12% of the number of votes at the Meeting and 6.17% of the total number of votes,
Piotr Bolinski – 929,974 votes from the shares held, which accounted for 5.39% of the number of votes at the Meeting and 4.09% of the total number of votes.