Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on 23 May 2022.

Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on 23 May 2022.

The Management Board of Resbud SE, seated in Tallinn, informs that on 23 May 2022 the Extraordinary General Meeting convened on 28 April 2022 was held in company’s branch office in Poland. Information on the convening of the Extraordinary General Meeting was published on the issuer’s website and in the current report number 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 contained in the current report number 3/2022

The Extraordinary General Meeting approved the interim report, adopted a resolution on amendments of the Articles of Association and issuing bonus shares. Management Board of Rebud SE provides the minutes of the Extraordinary General Meeting containing, among others, the adopted resolutions, as the attachment to this report.