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Information for shareholders regarding the course of the Extraordinary General Meeting of Shareholders convened for May 23, 2022.

From 23.05.2022/XNUMX/XNUMX

Information for shareholders regarding the course of the Extraordinary General Meeting of Shareholders convened for May 23, 2022.

The Management Board of RESBUD SE based in Tallinn informs that on May 23, 2022, an Extraordinary General Meeting was held at the company's headquarters, convened on April 28, 2022. Information on convening the Ordinary General Meeting was published on the issuer's website and in current report no. 3/2022. During the Extraordinary General Meeting held on May 23, 2022, resolutions were adopted in accordance with the agenda and proposals of the Management Board included in current report no. 3/2022.

The Extraordinary General Meeting approved the periodic report and adopted a resolution on amending the company's statute and issuing bonus shares. Attached to this report, the Management Board of RESBUD SE provides the minutes of the Extraordinary General Meeting containing, among others, the resolutions adopted.

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