CITY SERVICE SE - Changes in Company‘s Management board

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 6 / 2019

Date of issue: 2019-06-21

Short name of the issuer

CITY SERVICE SE

Subject

Changes in Company‘s Management board

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Changes in Company‘s Management board The Company has received a notice from Management board member Ignas Krasauskas that he is resigning from the Company's Management Board as of 30 June 2019. Artūras Gudelis, Chairman of the Management board + 370 5 239 4900

Annexes

File Description

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

2019-06-21 Artūras Gudelis Chairman of the Management Board