The Management Board of Sygnis S.A. with its registered office in Gdańsk (hereinafter: the Company) informs that the Company received a notification, prepared pursuant to Article 69 of the Act of July 29, 2005 on public offering and the conditions for introducing financial instruments into the organized trading system and on public companies, from Mr. Andrzej Burgs (acting jointly with Ms. Anastazja Burgs), regarding the change in the share of votes at the Company’s general meeting.

Below the Management Board provides the content of the notice received:
“Pursuant to Art. 69 (1) (2), Art. 69 (2) (1) (b) and Art. 69 (2) (2) in connection with Art. 87 (1) (5), (3) and (4) (1) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (hereinafter, the “Act”), I hereby notify – acting on my own behalf and on behalf of my wife Anastazja Burgs, i.e., Anastazja Burgs. on behalf of the agreement referred to in Article 87 (4) (1) of the Act – of a reduction in the total shareholding below the threshold of 50% of the total number of votes, a change in the shareholding previously held over 10% of the total number of votes by at least 5% of the total number of votes, and a change in the shareholding previously held over 33% of the total number of votes by at least 1% of the total number of votes at the general meeting of Sygnis S.A. with its registered office in Gdańsk, Poland (hereinafter the “Company”).

1. Date and type of event causing the change in the shareholding to which the notification relates:
   The change in the shareholding previously held was caused by the registration of an increase in the Company’s share capital from PLN 4,548,586.00 to PLN 5,048,586.00 by the District Court Gdańsk-North in Gdańsk, VII Economic Division of the National Court Register on February 10, 2023, through the issuance of 2,500,000 series D ordinary bearer shares with a nominal value of PLN 0.20 per share.
2. The number of shares held before the change and their percentage share in the company’s share capital, as well as the number of votes from these shares and their percentage share in the total number of votes:
   Prior to the registration of the share capital increase through the issuance of series D shares, Anastazja Burgs and Andrzej Burgs held a total of 12,574,254 shares in the Company, representing 55.29% of the Company’s share capital and entitling them to exercise 12,574,254 votes therefrom, which accounted for 55.29% of the total number of votes at the Company’s general meeting (including: Anastazja Burgs held 1,402,476 shares in the Company, representing 6.17% of its share capital and entitling her to exercise 1,402,476 votes from them, which constituted 6.17% of the total number of votes, and Andrzej Burgs held 11,171,778 shares in the Company, representing 49.12% of its share capital and entitling her to exercise 11,171,778 votes from them, which constituted 49.12% of the total number of votes at the Company’s general meeting).
3. The number of shares currently held and their percentage share in the company’s share capital, as well as the number of votes from these shares and their percentage share in the total number of votes:
   Currently, after registering the increase in share capital through the issuance of series D shares, Anastazja Burgs and Andrzej Burgs hold a total of 12,574,254 shares in the Company, representing 49.81% of its share capital and entitling them to exercise 12,574,254 votes therefrom, which constitutes 49.81% of the total number of votes at the Company’s general meeting (including: Anastazja Burgs holds 1,402,476 shares in the Company, constituting 5.56% of its share capital and entitling to exercise 1,402,476 votes therefrom, which constitutes 5.56% of the total number of votes, and Andrzej Burgs holds 11,171,778 shares in the Company, constituting 44.26% of its share capital and entitling to exercise 11,171,778 votes therefrom, which constitutes 44.26% of the total number of votes at the Company’s general meeting).
4. Subsidiaries of the notifying shareholder holding shares in the Company:
   Not applicable.
5. Persons referred to in Article 87(1)(3)(c) of the Public Offering Act:
   Not applicable.
6. Number of votes from shares, calculated in the manner specified in Article 69b Section 2, which the shareholder is entitled or obligated to acquire as a holder of financial instruments referred to in Article 69b Section 1 item 1, and financial instruments referred to in Article 69b Section 1 item 2, which are not exercised exclusively through cash settlement, the type or name of such financial instruments, their expiration date and the date or date on which the acquisition of shares will or may take place:
   Not applicable.
7. The number of votes from shares, calculated in the manner specified in Article 69b, paragraph 3, to which the financial instruments referred to in Article 69b, paragraph 1, item 2, either directly or indirectly, the type or name of such financial instruments, and the expiration date of such financial instruments:
   Not applicable.
8. Total number of votes indicated pursuant to items 3, 6 and 7 and its percentage share in the total number of votes:
   Anastazja Burgs and Andrzej Burgs hold a total of 12,574,254 votes, representing 49.81% of the total number of votes at the Company’s general meeting (of which: Anastazja Burgs holds 1,402,476 votes, or 5.56% of the total number of votes, and Andrzej Burgs holds 11,171,778 votes, or 44.26% of the total number of votes at the Company’s general meeting).”.