Update of documents for the Ordinary General Meeting of RESBUD SE convened on June 26, 2024

Update of documents for the Ordinary General Meeting of RESBUD SE convened on June 26, 2024

The Management Board of RESBUD SE informs that in connection with the request of the shareholder DKW Polska OÜ with its registered office in Tallinn, submitted under Art. 401 §1 and §4 of the Commercial Companies Code and the submission of new draft resolutions - publishes updated documents regarding the Ordinary General Meeting of RESBUD SE convened on June 26, 2024.

Taking into account the shareholder's request pursuant to Art. 401 §2 of the Commercial Companies Code, the Company's Management Board decided to extend the agenda of the General Meeting to include the item covered by the shareholder's request, and also took into account the shareholder's request to change the content of the resolution regarding setting the number of members of the Supervisory Board of the new term of office at 6 people and adopting a resolution by the Ordinary General Meeting regarding the appointment and determination of the amount of remuneration of a new member of the Supervisory Board.

The changes to the Articles of Association proposed by the shareholder consist in changing the Company's name and excluding the information obligation of the Management Board specified in Art. 380¹ §1 and §2 of the Commercial Companies Code.

Attached is the updated agenda of the Ordinary General Meeting, updated draft resolutions and the updated Instructions for the proxy.

The other documents published when announcing the convening of the Ordinary General Meeting of RESBUD SE on June 26, 2024 have not changed.