Current report no. 15/2023: Content of resolutions adopted during the Ordinary General Meeting on June 28, 2023.

Current report no. 15/2023: Content of resolutions adopted during the Ordinary General Meeting on June 28, 2023.

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") provides, as an attachment to this current report, the content of the resolutions adopted by the Ordinary General Meeting of the Company held on June 28, 2023, along with the voting results.

The Company informs that the Meeting was held in accordance with the agenda included in the announcement published by the Management Board on the Company's website on May 26, 2023, current report No. 10/2023.

The Company also informs that consideration of any item on the agenda was not abandoned and no objections to the minutes were raised during the Ordinary General Meeting.

Legal basis:

• 19 section 1 point 6 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information submitted by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.