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Information regarding the Extraordinary General Meeting of Shareholders of FON SE hold on 20 February 2020

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The Extraordinary General Meeting of Shareholders of FON SE registered in the Estonian Commercial Register under number: 14617916, headquartered at Tornimäe tn 5, Harju maakond, Tallinn, Kesklinna linnaosa, 10145, Estonia was held on 20/02/2020 at 11:00 in Płock on Padlewskiego Street 18C, 09-402, Płock.

There was only one Shareholder Patro Invest OÜ headquartered in Tallinn present at the Meeting, holding 7.124.250 shares, representing 13,57% of the share capital of FON SE. Therefore the resolutions included in the agenda could not be adopted because the minimum quorum amounts to 50% of the share capital.

Therefore, in the near future, the Management Board will convene another General Meeting of Shareholders, which will be held regardless of the number of shares represented on it.