The Management Board of Sygnis SA with its registered office in Gdańsk, Poland (hereinafter: the Company) informs that among the shareholders participating in the Company’s Annual General Meeting on June 19, 2023, at least 5% of the votes at the Meeting were held by:

• Anastazja Burgs and Andrzej Burgs – 12,574,254 votes from the shares held, which represented 69.48% of the number of votes at the Meeting and 49.81% of the total number of votes, including: Anastazja Burgs – 1,402,476 votes from the shares held, which accounted for 7.75% of the number of votes at the Meeting and 5.56% of the total number of votes, and Andrzej Burgs – 11,171,778 votes from the shares held, which accounted for 61.73% of the number of votes at the Meeting and 44.26% of the total number of votes,
• Grzegorz Kaszyński – 3,112,344 votes from the shares held, which accounted for 17.20% of the number of votes at the Meeting and 12.33% of the total number of votes.