The Management Board of Sygnis S.A. with its registered office in Gdańsk (the “Company”) informs that among the shareholders participating in the Company’s Extraordinary General Meeting on March 26, 2024, at least 5% of the votes at the Meeting were held by:

• Andrzej Burgs – 11,171,778 votes from the shares held, which represented 73.76% of the number of votes at the Meeting and 44.26% of the total number of votes,
• Piotr Bolinski – 1,647,214 votes from the shares held, which constituted 10.88% of the number of votes at the Meeting and 6.53% of the total number of votes,
• Slawomir Jarosz – 1,085,000 votes from the shares held, which accounted for 7.16% of the number of votes at the Meeting and 4.30% of the total number of votes.