Current reports

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) provides below, as an attachment to this report, the list of shareholders holding 5% or more of total voting rights at Ordinary General Shareholders Meeting of Sescom S.A. which took place on 30 March 2023.

1. List of shareholders holding at least 5% of total voting rights at Ordinary General Shareholders Meeting of Sescom S.A.

Legal Basis: Art. 70.3 of the Public Offering Act – List of shareholders holding 5% or more of total voting rights at the General Meeting

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) presents resolutions adopted by the Ordinary General Shareholders Meeting on 30 March 2023.

The Issuer informs that during the General Meeting no objections were made to the minutes regarding adopted resolutions. The company informs also that the General Meeting did not waive considering any point on the planned agenda.

Attachment: OGSM Sescom 30.03.2023 – Adopted Resolutions (PL)

Legal Basis: Article 56.1.2. of the Public Offering Act – current and periodic information

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) hereby give notice of convening the Ordinary General Shareholders Meeting, which shall be held on 30 March 2023 at 10:00 a.m. in the head office of Sescom S.A. at Al. Grunwaldzka 82 in Gdańsk.

As an attachment to this report, the Issuer provides:

1. Announcement of the OGSM(PL)
2. Draft resolutions of the OGSM(PL)
3. Form for exercising the right of vote by a proxy(PL)
4. Information about Company’s shares(PL)
5. Attachment – Remuneration report

Legal Basis: Article 56.1.2. of the Public Offering Act – current and periodic information

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) shall provide the information concerning monthly sales and operational activities of Sescom Group.

According to estimated, unaudited figures, consolidated revenue for September 2022 amounted to 18,18 million PLN, which means an 18% increase in comparison to the same period of last year (September 2021) and an increase in relation to the previous month (August 2022) by 22,2%.

The key factors, which had an impact on the monthly sales in September 2022, are presented in the attached document.

Attachment: Sescom Factsheet – September 2022 (PL)

Legal Basis: Article 17(1) MAR – confidential information

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) provides below, as an attachment to this report, the list of shareholders holding 5% or more of total voting rights at Extraordinary General Shareholders Meeting of Sescom S.A. which took place on 18 October 2022.

Attachment: List of shareholders holding at least 5% of total voting rights at Extraordinary General Shareholders Meeting of Sescom S.A.

Legal Basis: Art. 70.3 of the Public Offering Act – List of shareholders holding 5% or more of total voting rights at the General Meeting

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) presents resolutions adopted by the Extraordinary General Shareholders Meeting on 18 October 2022.

The Issuer informs that during the General Meeting no objections were made to the minutes regarding adopted resolutions. The company informs also that the General Meeting did not waive considering any point on the planned agenda.

Attachment: Resolutions adopted by the EGSM on 18.10.2022 (PL)

Legal Basis: Article 56.1.2. of the Public Offering Act – current and periodic information

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom S.A. (the Company, the Issuer) shall announce the publication dates of periodic reports in the financial year 2022/2023 in compliance with Art. 80.1 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical disclosure of information by issuers of securities (the Regulation).

1. Non-consolidated and consolidated annual report for 2021/2022 will be published on 31 January 2023.
2. Consolidated quarterly report for Q1 2022/2023 will be published on 1 March 2023.
3. Consolidated semi-annual report for 2022/2023 will be published on 30 June 2023.
4. Consolidated quarterly report for Q3 2022/2023 will be published on 29 August 2023.

The Issuer also announces that consolidated quarterly reports will contain required data in compliance with Art. 62.1 and 62.2 of the Regulation. The Company will therefore not publish separate non-consolidated quarterly reports for Q1 and Q3 of the financial year 2022/2023.

The Company also decide that the consolidated semi-annual report will contain required data in compliance with Art. 62.3 of the Regulation. The Company will therefore not publish separate non-consolidated semi-annual report for H1 of the financial year 2022/2023.

In compliance with Art. 79.2 of the Regulation, the Issuer will not publish quarterly reports for Q2 and Q4 of the financial year 2022/2023.

Legal Basis: Article 56.1.2 of the Polish Public Offering Act – current and periodical disclosures

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) shall provide the information concerning monthly sales and operational activities of Sescom Group.

According to estimated, unaudited figures, consolidated revenue for August 2022 amounted to 14,87 million PLN, which means a 29,1% increase in comparison to the same period of last year (August 2021) and an increase in relation to the previous month (July 2022) by 13,6%.

The key factors, which had an impact on the monthly sales in August 2022, are presented in the attached document.

Attachment: Sescom Factsheet – August 2022 (PL)

Legal Basis: Article 17(1) MAR – confidential information

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) with reference to ESPI report No 32/2022 from 14.09.2022 hereby give notice of convening the Extraordinary General Shareholders Meeting, which shall be held on 18 October 2022 at 10:00 a.m. in the head office of Sescom S.A. at Al. Grunwaldzka 82 in Gdańsk.

As an attachment to this report, the Issuer provides:

1. Announcement of the OGSM,
2. Draft resolutions of the OGSM,
3. Form for exercising the right of vote by a proxy,
4. Information about Company’s shares.

Legal Basis: Article 56.1.2. of the Public Offering Act – current and periodic information

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) shall provide the information concerning monthly sales and operational activities of Sescom Group.

According to estimated, unaudited figures, consolidated revenue for July 2022 amounted to 13,1 million PLN, which means a 12% increase in comparison to the same period of last year (July 2021) and a decrease in relation to the previous month (June 2022) by 2%.

The key factors, which had an impact on the monthly sales in July 2022, are presented in the attached document.

Attachment: Sescom Factsheet – July 2022 (PL)

Legal Basis: Article 17(1) MAR – confidential information

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board