Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 16 November 2018

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, the Republic of Estonia, are enclosed hereto.

Additional information is provided by tel.: +370 5 239 4900 and on the website www.cityservice.eu.

Resolutions-of-the-Extraordinary-General-Meeting-of-Shareholders-of-City-Service-SE-held-on-16-November-2018.pdf

Minutes-2018-11-16-CS-SE-of-anual-GMS-of-shareholders-v1.pdf