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Current report No. 10/2021

From 23.04.2021

Current report No. 10/2021

Information for shareholders regarding the course of the Extraordinary General Meeting convened on April 23, 2021. /

Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on April 23, 2021.

[English version below Polish]

The Management Board of RESBUD SE based in Tallinn informs that on April 23, 2021, an Extraordinary General Meeting was held at the headquarters of the company's branch in Poland, convened on March 25, 2021. Information on convening the Extraordinary General Meeting was published on the issuer's website and in current reports no. 6/2021, 7/2021 and 8/2021.

During the Extraordinary General Meeting held on April 23, 2021, resolutions no. 1, 3 and 4 were adopted in accordance with the amended agenda based on report 8/2021.

Resolution number 2, i.e. the resolution regarding determining the quantitative composition of the Company's Supervisory Board, was not adopted.

The General Meeting selected the auditor in accordance with the proposal included in draft resolution number 1, i.e. Number RT OÜ.

The resolutions adopted were adopted by the following number of votes:
For: 146 votes, i.e. 492% of votes represented at the EGM
The following votes were cast against the resolutions, i.e. 0% of the votes represented at the EGM
Abstentions: 0 votes, i.e. 0% of votes represented at the EGM
No votes: 0 votes, i.e. 0% of votes represented at the EGM

The following shareholders were present at the Extraordinary General Meeting on April 23, 2021:

Alexey Petrov owning 102 shares, constituting 660% of votes at the EGM and
DKW Polska OÜ holding 43 shares, representing 831% of votes at the EGM.

Shareholders representing 61,91% of the share capital were present at the EGM.

[English version]

legal basis – other regulations

The Management Board of Resbud SE, seated in Tallinn, informs that on 23 April 2021 the Extraordinary General Meeting convened on 25 March 2021 was held in the company's branch office in Poland. Information on the convening of the Extraordinary General Meeting was published on the issuer's website and in the current reports number 6/2021, 7/2021 and 8/2021.

During the Extraordinary General Meeting held on 23 April 2021, resolutions 1, 3 and 4 were adopted in accordance with the amended agenda included in report 8/2021.

Resolution number 2 regarding determination of the number of members of the Supervisory Board of the Company wasn't adopted.

The General Meeting elected the auditor in accordance with the proposal contained in the draft resolution number 1, i.e. the Number RT OÜ.

Adopted resolutions were passed by the flowing votes:

In favor: 146 492 368 votes, i.e. 100% of the votes represented at the AGM
Against: 0 votes, i.e. 0% of the votes represented at the AGM
Abstained: 0 votes, i.e. 0% of the votes represented at the AGM
Not voted: 0 votes, i.e. 0% of the votes represented at the AGM

At the Extraordinary General Meeting held on 23 April 2021 the following shareholders were present:

Alexey Petrov holding a 102 660 820 of shares, representing 43,38 % of the votes at the EGM and

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Current report No. 10/2021

Current report No. 10/2021