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Information regarding the Ordinary General Meeting of Shareholders of FON SE hold on 12.11.2021

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On November 12, 2021 at 12:00 in Płock at Padlewskiego Street 18C, 09-402 Płock, Poland, an Ordinary General Meeting of Shareholders of FON SE, Estonian registration code 14617916, with its registered office at Tornimäe tn 5, Harju maakond, Tallinn, Kesklinna linnaosa, 10145, Estonia, was held.

Only one Shareholder of Patro Invest OÜ with its seat in Tallinn was present, therefore, the resolutions included in the agenda could not be adopted, as the minimum quorum is 50% of the share capital.

Therefore, in the near future, the Management Board will convene another General Meeting of Shareholders, which will be able to take place regardless of the number of shares represented at it.