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ESPI · #8/2023 · 28 June 2023, 14:03

List of shareholders holding at least 5% of votes at the Annual General Meeting on 27th June 2023.

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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 27th June 2023.

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 [%]: 32,43%

Share of votes from shares for which the vote was exercised at the AGM [%]: 59,24%

II. SUB-FUNDS MANAGED BY INVESTORS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A.

Investor Parasol SFIO Subfundusz Investor Nowych Technologii, Investor Parasol FIO Subfundusz Investor Zrównoważony, Investor Parasol FIO Subfundusz Investor Zabezpieczenia Emerytalnego, Investor Parasol Fundusz Inwestycyjny Otwarty Subfundusz Investor Akcji, Investor Parasol FIO Subfundusz Investor Top Małych i Średnich Spółek, Investor PPK SFIO Subfundusz Investor PPK 2040, Investor PPK SFIO Subfundusz Investor PPK 2035, Investor PPK SFIO Subfundusz Investor PPK 2045, Investor Parasol FIO Subfundusz Investor Top 50 Małych i Średnich Spółek, Investor PPK SFIO Subfundusz Investor PPK 2050, Investor PPK SFIO Subfundusz Investor PPK 2030, Investor PPK SFIO Subfundusz Investor PPK 2055, Investor PPK SFIO Subfundusz Investor PPK 2025, Investor PPK SFIO Subfundusz Investor PPK 2060, Investor PPK SFIO Subfundusz Investor PPK 2065

Number of shares from which entity voted at the AGM: 585 798

Number of votes from shares for which the vote was exercised: 585 798

Share of votes in the total number of votes in the Company [%]: 10,00%

Share of votes from shares for which the vote was exercised at the AGM [%]: 18,26%

Including sub-funds with more than 5% of votes at the AGM:

1_ Investor Parasol SFIO Subfundusz Investor Nowych Technologii

Number of shares from which entity voted at the AGM: 223 654

Number of votes from shares for which the vote was exercised: 223 654

Share of votes in the total number of votes in the Company [%]: 3,82%

Share of votes from shares for which the vote was exercised at the AGM [%]: 6,97%

2_ Investor Parasol FIO Subfundusz Investor Zrównoważony:

Number of shares from which entity voted at the AGM: 167 123

Number of votes from shares for which the vote was exercised: 167 123

Share of votes in the total number of votes in the Company [%]: 2,85%

Share of votes from shares for which the vote was exercised at the AGM [%]: 5,21%

III. NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY

Number of shares from which entity voted at the AGM: 438 000

Number of votes from shares for which the vote was exercised: 438 000

Share of votes in the total number of votes in the Company [%]: 7,48%

Share of votes from shares for which the vote was exercised at the AGM [%]: 13,66%

DataWalk adheres to key industry standards and requirements

ISO 27001
Information Security Management
EcoVadis
Sustainability Recognition
GDPR Compliant
EU Data Protection
ISO 22301
Business Continuity Management

DataWalk S.A. is a public company listed on the NewConnect market of the Warsaw Stock Exchange. Information presented on this page is for general informational purposes only and does not constitute investment advice. Forward-looking statements involve risks and uncertainties. Actual results may differ materially.

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