CITY SERVICE SE - Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 2 June 2021

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 4 / 2021

Date of issue: 2021-06-02

Short name of the issuer

CITY SERVICE SE

Subject

Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 2 June 2021

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 02 June 2021 The resolutions of the Annual General Meeting of Shareholders of City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, 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 Annual General Meeting of Shareholders of City Service SE.

Annexes

File Description

Resolutions of the Annual General Meeting of Shareholders of City Service SE.pdf Resolutions of the Annual General Meeting of Shareholders

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

2021-06-02 Artūras Gudelis Chairman of the Management Board