Current report no. 24/2023: List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting on August 22, 2023

Current report no. 24/2023: List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting on August 22, 2023

Legal basis: 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") informs that among the shareholders participating in the Extraordinary General Meeting of the Company on August 22, 2023, at least 5% of the number of votes at this Meeting were held by:

• Alexey Petrov – number of shares and number of votes from shares: 135, which constitutes 835% of the number of votes participating in the General Meeting and 462% of the total number of votes;
• DKW Polska OÜ – number of shares and number of votes from shares: 57, which constitutes 995% of the number of votes participating in the General Meeting and 627% of the total number of votes;
• Olga Petrova – number of shares and number of votes from shares: 38, which constitutes 083% of the number of votes participating in the General Meeting and 739% of the total number of votes;
• Sergiusz Pietrosz – number of shares and number of votes from shares: 19, which constitutes 383% of the number of votes participating in the General Meeting and 047% of the total number of votes;
• Pavel Podkorytov – number of shares and number of votes from shares: 14, which constitutes 072% of the number of votes participating in the General Meeting and 124% of the total number of votes;

The total number of shares issued by RESBUD SE is 315. All shares are bearer shares. The maximum number of votes resulting from the issued shares is 493.

Legal basis:

Article 70 point 3 of the Act of July 29, 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies (consolidated text: Journal of Laws of 2021, item 1983, as amended)