Carlson Investments S.A. Management Board based in Warsaw with (the Issuer), notifies of the merger of the Issuer’s subsidiaries, i.e. POLVENT spółka z ograniczoną odpowiedzialnością with its seat in Warsaw (“Acquired Company”) and TECHVIGO limited liability company with its seat in Warsaw (“Acquiring Company” ). The merger took place through the acquisition of the Acquired Company by the Acquiring Company by transferring all assets of the Acquired Company to the Acquiring Company in exchange for new shares established for this purpose. As a result of the merger, the Issuer currently has 100% share in the share capital of the Acquiring Company. Registration of the merger of subsidiaries will affect the optimization of the business activities of the Issuer’s capital group in the field of IT services. The merger will have a positive impact on the simplification of processes and will improve the running of the business activity of the Issuer’s capital group.