The Management Board of Summa Linguae Technologies S.A. based in Krakow (“Company”) hereby presents the list of the Company’s shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of the Company’s Shareholders held on 9 January 2023 (“EGM”), specifying the number of votes to which each of them is entitled under the shares held and their percent share in the number of votes at the EGM and in the total number of votes:
1. LSP Investments S.a.r.l. with its registered office in Luxembourg: 4,811,893 shares of the Company, entitling to 4,811,893 votes and representing, respectively, 86.10% of shares at the EGM and 86.10% of votes at the EGM, and 53.97% of the total number of votes.
2. eM64 FIZAN: 777,000 shares of the Company, entitling to 777,000 votes and representing, respectively, 13.90% of shares at the EGM and 13.90% of votes at the EGM, and 8.72% of the total number of votes.
The Company’s representatives:
Krzysztof Zdanowski, CEO
