The Management Board of Sygnis S.A. with its registered office in Gdańsk “the Company” informs that from among the shareholders participating in the Annual General Meeting of the Company on 20 June 2024, at least 5% of the votes at this Meeting were held by:

• Anastazja Burgs and Andrew Burgs – 12,574,254 votes from the shares held, which represented 68.69% of the number of votes at the Meeting and 49.81% of the total number of votes, including: Anastasia Burgs – 1,402,476 votes from the shares held, which represented 7.66% 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 represented 61.02% of the number of votes at the Meeting and 44.26% of the total number of votes,
• Piotr Boliński – 1,630,000 votes from the shares held, which accounted for 8.90% of the number of votes at the Meeting and 6.46% of the total number of votes,
• Sławomir Jarosz – 1,250,000 votes from the shares held, which accounted for 6.83% of the number of votes at the Meeting and 4.95% of the total number of votes,
• WARSAW EQUITY ASI S.A. – 2,322,501 votes from the shares held, which represented 12.69% of the number of votes at the Meeting and 9.20% of the total number of votes.