CITY SERVICE SE - Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 16 November 2018

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 7 / 2018

Date of issue: 2018-11-16

Short name of the issuer

CITY SERVICE SE

Subject

Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 16 November 2018

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 16 November 2018 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.

Annexes

File Description

Resolutions_of_the_Extraordinaryl_General_Meeting_of_Shareholders_of_City_Service_SE_held_on_16_November_2018.pdf Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE

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

2018-11-16 Artūras Gudelis Chairman of the Management Board