CITYSERV (CTS): New management board member of City Service SE - raport 14

UNI - EN REPORT No14/2017

On 17 October 2017, the Supervisory Board of City Service SE (hereinafter - the Company) elected Ignas Krasauskas as a new Management Board member. He shall be responsible for IT (information technologies) policy and its fulfilment, e-commerce and legal questions within the Group in all jurisdictions. As of adoption of said resolution, the Company’s Management Board shall consist of 6 (six) members (Artūras Gudelis, Tomas Kleiva, Vytautas Turonis, Edvinas Paulauskas, Algė Jablonskienė and Ignas Krasauskas). Each member shall act and represent the Company individually within the competence prescribed to him/her.

Artūras Gudelis,

Chairman of the Management Board

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