Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on 12 September 2022.

Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on 12 September 2022.

The Management Board of Resbud SE (registration code: 14617750) with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314 informs that on September 12, 2022, in the office of notary Robert Kimmel at Rävala pst 3/Kuke 2 (third floor), 10143 Tallinn, Harju, Estonia, an Extraordinary General Meeting convened on August 17, 2022 was held. Information on convening the Extraordinary General Meeting was published on the issuer’s website and in current report no. 11/2022.

During the Extraordinary General Meeting  held on 12 September 2022, resolutions no. 1, 2, 3,  4 and 5 were adopted  in accordance with the agenda indicated in the current report no. 11/2022 and its update on the basis of report no. 12/2021.

The Extraordinary General Meeting adopted a resolution to transfer the Registered Office of the Company and the seat of the Company’s management board from Tallinn in the Republic of Estonia to the territory of the Republic of Poland, adopted a new version of the Articles of Association, adopted a resolution on the selection of the parent deposit for dematerialized shares of the Company after the transfer of the Company’s registered office to Polish, and also changed the composition of the Supervisory Board by appointing two additional members of the Supervisory Board,  at the same time entrusting the Supervisory Board with the function of the Audit Committee.

Resolutions they were taken, because 2/3 of the votes represented at the assembly voted for the adoption of each of them.

At the Extraordinary General Meeting on September 12, 2022, 9 shareholders were present, representing a total of 95.67% of the share capital.

Attached to this notice, the Management Board of RESBUD SE provides the minutes of the Extraordinary General Meeting.