The Executive Board of DataWalk S.A. registered in Wroclaw, Poland
(„Company”, „Issuer”), announces the list of shareholders holding more
than 5% of votes at the Annual General Meeting („AGM”) on June 23, 2026.
I. FGP VENTURE SP. Z O.O.
Number of shares from which entity voted at the AGM: 1 175 000
Number of votes from shares for which the vote was exercised: 1 900 000
Share of votes in the total number of votes in the Company [%]: 24,18%
Share of votes from shares for which the vote was exercised at the AGM
[%]: 55,30%
II. FUNDS MANAGED BY NATIONALE-NEDERLANDEN POWSZECHNE TOWARZYSTWO
EMERYTALNE S.A.
tj. Nationale-Nederlanden Otwarty Fundusz Emerytalny,
Nationale-Nederlanden Dobrowolny Fundusz Emerytalny,
Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2045,
Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2040,
Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2050,
Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2035,
Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2055,
Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2030,
Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2060,
Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2065
Number of shares from which entity voted at the AGM: 1 414 875
Number of votes from shares for which the vote was exercised: 1 414 875
Share of votes in the total number of votes in the Company [%]: 18,01%
Share of votes from shares for which the vote was exercised at the AGM
[%]: 41,18%
Including fund with more than 5% of votes at the AGM:
Nationale-Nederlanden Otwarty Fundusz Emerytalny
Number of shares from which entity voted at the AGM: 1 066 191
Number of votes from shares for which the vote was exercised: 1 066 191
Share of votes in the total number of votes in the Company [%]: 13,57%
Share of votes from shares for which the vote was exercised at the AGM
[%]: 31,03%
