Current report No. 07/2021

Current report No. 07/2021

Amendments to agenda of Extraordinary General Meeting convened on April 23, 2021

Legal basis: Estonian Securities Market Act § 1876

[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, with reference to current report number 6/2021 of March 25, 2021, informs that in the afternoon On April 8, 2021, it received a letter from a shareholder requesting changes to the agenda of the EGM convened on April 23, 2021. The request includes draft resolutions submitted by the shareholder.

The full content of the shareholder's letter with a demand and draft resolutions are attached to this report. Moreover, the issuer's Management Board, acting pursuant to Art. 2931 (6) of the Estonian Commercial Code attaches to this report draft resolutions regarding the amended agenda.

[English version]

legal basis: Estonian Securities Market Act § 1876

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 following the current report no. 6/2021 of 25 March 2021, informs that in the afternoon of 8 April 2021 it received a letter from the shareholder, requesting amendments to the EGM agenda, convened on 23 April 2021. The request contain draft resolution submitted by the shareholder.

The full text of the shareholder's letter containing the request and the draft resolutions is annexed to this report. In addition the Management Board of the issuer, acting on the basis of Article 2931 (6) of the Estonian Commercial Code, attaches to this report draft resolutions concerning the amended agenda.