Current reports

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) hereby give notice of convening the Extraordinary General Shareholders Meeting, which shall be held on 21 September 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 June 2022 amounted to 13,3 million PLN, which means an 11% increase in comparison to the same period of last year (June 2021) and an increase in relation to the previous month (May 2022) by 19,5%.

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

Attachment: Sescom Factsheet – June 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”) shall provide the information concerning monthly sales and operational activities of Sescom Group.

According to estimated, unaudited figures, consolidated revenue for May 2022 amounted to 11,14 million PLN, which means a 9% increase in comparison to the same period of last year (May 2021) and a decrease in relation to the previous month (April 2022) by 5%.

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

Attachment: Sescom Factsheet – May 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”) shall provide the information concerning monthly sales and operational activities of Sescom Group.

According to estimated, unaudited figures, consolidated revenue for April 2022 amounted to 11,7 million PLN, which means a 34% increase in comparison to the same period of last year (April 2021) and a decrease in relation to the previous month (March 2022) by 21%.

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

Attachment: Sescom Factsheet – April 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”) shall provide the information concerning monthly sales and operational activities of Sescom Group.

According to estimated, unaudited figures, consolidated revenue for March 2022 amounted to 14,8 million PLN, which means a 13% increase in comparison to the same period of last year (March 2021) and an increase in relation to the previous month (February 2022) by 50%.

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

Attachment: Sescom Factsheet – March 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 Ordinary General Shareholders Meeting of Sescom S.A. which took place on 30 March 2022.

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 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: 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”) shall provide the information concerning monthly sales and operational activities of Sescom Group.

According to estimated, unaudited figures, consolidated revenue for February 2022 amounted to 9,9 million PLN, which means a 17% increase in comparison to the same period of last year (February 2021) and a decrease in relation to the previous month (January 2022) by 11%.

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

Attachment: Sescom Factsheet – February 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”) shall provide the information concerning monthly sales and operational activities of Sescom Group.

According to estimated, unaudited figures, consolidated revenue for January 2022 amounted to 11,1 million PLN, which means a 51% increase in comparison to the same period of last year (January 2021) and a decrease in relation to the previous month (December 2021) by 20%.

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

Attachment: Sescom Factsheet – January 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”) shall provide the information concerning monthly sales and operational activities of Sescom Group.

According to estimated, unaudited figures, consolidated revenue for December 2021 amounted to 13,9 million PLN, which means a 8% increase in comparison to the same period of last year (December 2020) and an increase in relation to the previous month (November 2021) by 5%.

The key factors, which had an impact on the monthly sales in December 2021, are presented in the attached document.

Attachment: Sescom Factsheet – December 2021 (PL)

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

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board