CITY SERVICE SE - Resolution on distribution of dividends of City Service SE

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 4 / 2018

Date of issue: 2018-06-28

Short name of the issuer

CITY SERVICE SE

Subject

Resolution on distribution of dividends of City Service SE

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Resolution on distribution of dividends of City Service SE 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, the Republic of Estonia, held on 28 June 2018 decided to distribute the 2017 profit of City Service SE by paying dividends to the shareholders of City Service SE as follows: 1. The amount of profit allocated to dividend payment EUR 9,799,100 2. The number of shares participating in dividend 31,610,000 3. The amount of dividend per share EUR EUR 0.31 4. Dividend Record Date 2 July 2018, 23:59 5. Dividend Payment Date Not later than 31 July 2018 6. Ex-dividend Date 29 June 2018 Additional information is provided by tel.: [phone] and on the website www.cityservice.eu.

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

2018-06-28 Artūras Gudelis Chairman of the Management Board