Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 3 / 2025
Date of issue: 2025-12-04
Short name of the issuer
CITY SERVICE SE
Subject
Changes in the Company`s Management Board
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
The Supervisory Board of City Service SE (hereinafter the "Company") elected Giedrius Jakubauskas, Mindaugas Genys, Tomas Sujeta and Aistė Cikanaitė-Jankauskė as new Management Board members. The new Management Board Members will assume their roles from 3 December 2025.
From 3 December 2025, the Company’s Management Board shall consist of 6 (six) members (Artūras Gudelis, Vytautas Turonis, Giedrius Jakubauskas, Mindaugas Genys, Tomas Sujeta and Aistė Cikanaitė-Jankauskė). Each member shall act and represent the Company individually within the competence prescribed to him/her.
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)
+370 5 239 49 00 +370 5 239 48 48
(phone number) (fax)
(e-mail) (web site)
LT100009542110
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2025-12-04 Arturas Gudelis
 Chairman of the Management Board