Resolutions of the Extraordinary General Meeting of Shareholders

Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 14 October 2021

The resolutions of the Extraordinary General Meeting of Shareholders of City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, Republic of Estonia, are enclosed hereto.
Additional information is provided by tel.: +370 5 239 4900 and on the website www.cityservice.eu.

Attachment:
1. Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE.