CITY SERVICE SE - New wording of the Statutes of City Service SE

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 7 / 2017

Date of issue: 2017-05-15

Short name of the issuer

CITY SERVICE SE

Subject

New wording of the Statutes of City Service SE

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

New wording of the Statutes of City Service SE On 4 May 2017, the Extraordinary General Shareholders meeting of City Service SE approved new wording of the Statutes (attached). These Statutes were registered in Estonian commercial register on 12 May, 2017. Vilius Mackonis, Director of Marketing and Communication Department + 370 5 239 4900

Annexes

File Description

2017-05-12_City Service SE Statutes new wording EN.pdf City Service SE Statutes new wording EN

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

2017-05-15 Vilius Mackonis Director of Marketing and Communication Department