DL Invest Group notes the outcome of today’s General Meeting with full respect and satisfaction that shareholders have expressed their will in a transparent and orderly manner. We would like to thank all investors for their participation in the process and for their continued engagement in the future of the Company.

As the largest shareholder, we declare our full commitment to cooperate with the Board in completing the wind-down process and ensuring the efficient and orderly return of capital to shareholders. Our objective is for this process to be conducted in a structured, transparent and value-maximising manner for investors.

In parallel, we will work on preparing a proposal for the continuation of the Company’s development based on a new strategy and the appointment of a new asset manager, in line with our previously communicated intentions. We believe it is possible to build a new phase of the Company’s activity founded on strong fundamentals, high-quality assets and the potential to generate above-average returns.

We are convinced that, with the appropriate structure and constructive cooperation among stakeholders, the Company has the potential to become one of the most compelling and dynamically developing publicly listed investment platforms in Europe.

Our priority remains the creation of long-term shareholder value, with full respect for corporate governance principles and the regulatory framework applicable to public markets.

Enquiries:

DL Invest Group 

Investor Relations 

Email: ir@dlinvest.pl 

Phone: +48 32 123 4567