CITY SERVICE SE

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 4 / 2015

Date of issue: 2015-12-21

Short name of the issuer

CITY SERVICE SE

Subject

Opinion of the Supervisory Board and Management Board of City Service SE about the submitted tender offer, aimed at delisting of shares of the company from trading on AB Nasdaq Vilnius

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

The Supervisory Board and Management Board of City Service SE, having familiarised with the material of the tender offer, aimed at delisting of shares of City Service SE from trading on AB Nasdaq Vilnius (former name AB NASDAQ OMX Vilnius), presented by UAB “ICOR", in their meetings held on 21 December 2015 made the following statement (attached). Vilius Mackonis, Director of Marketing and Communication Department + 370 5 239 4900

Annexes

File Description

CS Supervisory and management board opinion 2015-12-21.pdf CS Supervisory and management board opinion

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

2015-12-21 Vilius Mackonis Director of Marketing and Communication Department