CITY SERVICE SE - Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 28 October 2020

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 12 / 2020

Date of issue: 2020-10-28

Short name of the issuer

CITY SERVICE SE

Subject

Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 28 October 2020

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 28 October 2020 The resolutions of the Extraordinary General Meeting of Shareholders of City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia, are enclosed hereto. Additional information is provided by tel.: [phone] and on the website www.cityservice.eu. Attachment: 1. Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE.

Annexes

File Description

Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 28 October 2020.pdf Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 28 October 2020

CITY SERVICE SE

(fullname of the issuer)

CITY SERVICE SE Usługi inne (uin)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

10117 Tallin

(post code) (city)

Narva mnt. 5

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

LT100009542110

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2020-10-28 Artūras Gudelis Chairman of the Management Board