Information for shareholders regarding the course of the Extraordinary General Meeting convened on April 23, 2021

Information for shareholders regarding the course of the Extraordinary General Meeting convened on April 23, 2021

The Management Board of RESBUD SE based in Tallinn informs that on April 23, 2021, an Extraordinary General Meeting at the headquarters of the company's branch in Poland, convened on March 25, 2021.

Information on convening the Extraordinary General Meeting has been published on the website the issuer's website and in current reports no. 6/2021, 7/2021 and 8/2021. During the Extraordinary session of the General Meeting held on April 23, 2021, resolutions no. 1, 3 and 4 were adopted in accordance with with the changed agenda based on report 8/2021. Resolution number 2, i.e. the resolution regarding the determination, was not adopted quantitative composition of the company's supervisory board.

The General Meeting selected the auditor in accordance with the proposal included in draft resolution number 1, i.e. Number RT OÜ.

The resolutions adopted were adopted by the following number of votes:

• For: 146 votes, i.e. 492% of votes represented at the EGM
• The following votes were cast against the resolutions, i.e. 0% of the votes represented at the EGM
• Abstentions: 0 votes, i.e. 0% of votes represented at the EGM
• No votes: 0 votes, i.e. 0% of votes represented at the EGM

The following shareholders were present at the Extraordinary General Meeting on April 23, 2021:

• Alexey Petrov owning 102 shares, constituting 660% of votes at the EGM
• DKW Polska OÜ owning 43 shares, constituting 831% of votes at the EGM.

Shareholders were present at the EGM representing 61,91% of the share capital.