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Current report No. 1/2022 – Investor's calendar for 2022.

From 19.01.2022/XNUMX/XNUMX

Current report No. 1/2022 – Investor's calendar for 2022.

Investor's calendar for 2022.

legal basis – art. MAR 17

The Management Board of Resbud SE, registered seat in Tallinn, informs that consolidated annual report for
2021 will be disclosed on 29 April 2022, while consolidated half-yearly report for the first half of 2022 will be
disclosed on 30 September 2022. The dates set by the company for the submission of periodic reports are in
in accordance with the obligations contained in the Estonian Securities Market Act (Väärtpaberituru seadus).
Periodic reports will be disclosed by the issuer after closing of the quotation, on the day in question.
At the same time, the issuer indicates that, in accordance with Article 19 (11) of the MAR persons discharging
managerial responsibilities from 31 March 2022 to 29 April 2022 and from 31 August 2022 to 30 September 2022
shall not conduct any transactions on its own account or for the account of a third party, directly or indirectly,
relating to the shares or debt instruments of the issuer or to derivatives or other financial instruments linked to
Them.

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