CITY SERVICE SE - The Decisions of the Extraordinary General Shareholders Meeting of City Service SE held on 19 December, 2016

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 15 / 2016

Date of issue: 2016-12-19

Short name of the issuer

CITY SERVICE SE

Subject

The Decisions of the Extraordinary General Shareholders Meeting of City Service SE held on 19 December, 2016

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

The Decisions of the Extraordinary General Shareholders Meeting of City Service SE, held on 19 December, 2016 are enclosed. Vilius Mackonis, Director of Marketing and Communication Department + 370 5 239 4900

Annexes

File Description

City Service 2016-12-19 adopted decision.pdf City Service 2016-12-19 adopted decision

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

2016-12-19 Vilius Mackonis Director of Marketing and Communication Department