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