Current report no. 19/2023: Withdrawal of the application to suspend trading in RESBUD SE shares

Current report no. 19/2023: Withdrawal of the application to suspend trading in RESBUD SE shares

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

With reference to report No. 18/2023, the Management Board of RESBUD SE with its registered office in Modlniczka ("Company") informs that on July 17, 2023, the Company withdrew its application to the Management Board of the Warsaw Stock Exchange SA ("Warsaw Stock Exchange") to suspend trading in the Company's shares in the period from July 18, 2023 to July 21, 2023 inclusive ("Application").

The withdrawal of the application to suspend trading in the Company's shares is a consequence of the temporary suspension of the process of changing the parent deposit and results from the need to change the Company's statute in advance.

The Company's Management Board will take immediate action to convene a general meeting of shareholders with an agenda including amending the Company's statute in a way that will enable further processing of the application to change the parent deposit. The intention of the Company's Management Board is to change the statute of the parent depository for the company's shares from NASDAQ CSD SE to the National Depository for Securities in Warsaw SA as soon as possible.

Legal basis:

Art. 17 section 1 Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124 /EC, 2003/125/EC and 2004/72/EC.