Current report No. 12/2021

[English version below Polish]

The Management Board of RESBUD SE (registration code: 14617750) with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia informs that on April 24, 2021, there were changes in the composition of the issuer's Management Board.

On April 24, 2021, the Supervisory Board appointed to the Management Board:

Mr. Krzysztof Długosz and

Mrs. Joanna Dyja.

Information about the new management board members is attached to this report.

[English version]

legal basis: article 17 MAR.

The Management Board of RESBUD SE (registration code:14617750), with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia informs, that on 24 April 2021
changes in the composition of issuer Management Board has occurred.

Supervisory Board on April 24, 2021 elected

Mr. Krzysztof Długosz and

Mrs Joanna Dyja

to the Management Board.

Information regarding new members of the Management Board is attached to this report.