Notification of shareholders regarding the course of the Extraordinary General Meeting convened for September 12, 2022

Notification of shareholders regarding the course of the Extraordinary General Meeting convened for September 12, 2022

The Management Board of Resbud SE (registration code: 14617750) with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314 informs that on September 12, 2022, at the office of notary Robert Kimmel at Rävala pst 3/Kuke 2 (third floor), 10143 Tallinn, Harju, Estonia, an Extraordinary General Meeting was held on August 17, 2022. Information on convening the Extraordinary General Meeting was published on the issuer's website and in current report No. 11/2022.

During the Extraordinary General Meeting held on September 12, 2022, resolutions No. 1, 2, 3, 4 and 5 were adopted in accordance with the agenda indicated in current report No. 11/2022 and its update based on report No. 12/2021.

The Extraordinary General Meeting adopted a resolution on the transfer of the registered office of the Company and the seat of the Company's management board from Tallinn in the Republic of Estonia to the territory of the Republic of Poland, adopted a new version of the Articles of Association, adopted a resolution on the selection of the parent depository for the Company's dematerialized shares after the transfer of the Company's registered office to Poland, and also changed composition of the Supervisory Board by appointing two additional members of the Supervisory Board, while entrusting the Supervisory Board with the function of the Audit Committee.

The resolutions were adopted because at least 2/3 of the votes represented at the meeting.

At the Extraordinary General Meeting on September 12, 2022, 9 shareholders were present, representing a total of 95,67% of the share capital.

The Management Board of RESBUD SE encloses the minutes of the Extraordinary General Meeting as an attachment to this announcement.