Current report no. 23/2023: Content of resolutions adopted during the Extraordinary General Meeting on August 22, 2023.

Current report no. 23/2023: Content of resolutions adopted during the Extraordinary General Meeting on August 22, 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 the content of resolutions adopted by the Extraordinary General Meeting of the Company held on August 22, 2023, along with the voting results, as an attachment to this current report.

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 July 20, 2023, current report No. 20/2023.

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 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.