Revision of CR 24/2022 – Notice on the change in the total number of votes

Current report no.: 24/2022 revision
Date: 01.06.2022
Time: 7:20 p.m.

The Management Board of LPP SA with its registered office in Gdańsk (“Issuer”, “Company”) informs that, today, the Company has received a rectification notice from its shareholder Semper Simul Foundation, issued on 31 May 2022 and published in current report no 24/2022, in respect of the notice under Article 69 of the Public Offering Act on the increase of a direct share in the total number of votes at the Company’s General Meeting. The notice in question comprises a correction of obvious clerical errors in the number of ordinary bearer shares held directly and indirectly (items 2 and 3 of the notice).

The wording of the received rectification notice is enclosed by the Company hereto.

The content of the notice received is provided by the Company in the Appendix.