Investor relations

SDS Optonic Sp. z o.o. is a subsidiary of Mr. Marcin Staniszewski, CEO of SDS Optic S.A., who, together with his spouse and the financial shareholders of SDS Optonic Sp. z o.o., as at the date of publication of this report, jointly hold 2,498,160 shares in the Company, representing 42.10% of the Company’s share capital. These shares entitle the holders to exercise 2,498,160 votes at the General Meeting of the Issuer, corresponding to 42.10% of the total voting rights in the Company. Pursuant to the provisions of the shareholders’ agreement of SDS Optonic sp. z o.o., concluded on 18 June 2021 and described in Current Report ESPI No. 3/2022 dated 16 February 2022, Mr. Marcin Staniszewski is entitled to a total of 1,234,935 shares in the Issuer, representing 20.81% of the Company’s share capital, while the remaining shareholders of SDS Optonic sp. z o.o. are entitled to 1,147,825 shares in the Issuer, representing 19.35% of the Company’s share capital.