CITY SERVICE SE - The Decisions of the Extraordinary General Shareholders’ Meeting of City Service SE held on 4 May, 2017

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 5 / 2017

Date of issue: 2017-05-05

Short name of the issuer

CITY SERVICE SE

Subject

The Decisions of the Extraordinary General Shareholders’ Meeting of City Service SE held on 4 May, 2017

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 4 May, 2017 are enclosed. It is stressed that according to the Estonian law requirements, the minutes of the said Extraordinary General Shareholders’ Meeting are subject to notarization by the Estonian notary. The notarization of the decisions (minutes) shall take place immediately following the receipt by the notary of all the original documents related to the said Extraordinary General Shareholders’ Meeting. Vilius Mackonis, Director of Marketing and Communication Department + 370 5 239 4900

Annexes

File Description

City Service SE_2017-05-04_adopted decisions.pdf City Service SE 2017-05-04 adopted decisions

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

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