Current report no. 16/2024: List of shareholders holding at least 5% of the votes at the Ordinary General Meeting on June 26, 2024

Current report no. 16/2024: List of shareholders holding at least 5% of the votes at the Ordinary General Meeting on June 26, 2024

Legal basis: art. 56 section 1 point 2 of the Act on Public Offering - current and periodic information

The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") informs that among the shareholders participating in the Ordinary General Meeting of the Company on June 26, 2024, at least 5% of the number of votes at this Meeting were held by:

• DKW Polska OÜ – number of shares and number of votes from shares: 86, which constitutes 852% of the number of votes participating in the Ordinary General Meeting and 842% of the total number of votes;
• Sergiusz Pietrosz – number of shares and number of votes from shares: 80, which constitutes 120% of the number of votes participating in the Ordinary General Meeting and 886% of the total number of votes;
• Alexey Petrov – number of shares and number of votes from shares: 47, which constitutes 758% of the number of votes participating in the Ordinary General Meeting and 638% of the total number of votes;
• Olga Petrova – number of shares and number of votes from shares: 38, which constitutes 157% of the number of votes participating in the Ordinary General Meeting and 029% of the total number of votes;

The total number of shares issued by RESBUD SE is 315. All shares are bearer shares. The maximum number of votes resulting from the issued shares is 493.

Detailed legal basis:

Article 70 point 3 of the Act of July 29, 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies (consolidated text: Journal of Laws of 2021, item 1983, as amended)