CITYSERV (CTS): Resolution on distribution of dividends of City Service SE - raport 10

UNI - EN REPORT No10/2017

Resolution on distribution of dividends of City Service SE

The Annual 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, held on 22 May 2017 decided to distribute the 2016 profit of City Service SE by paying dividends to the shareholders of City Service SE as follows:

1. The amount of profit allocated to dividend payment EUR 19,598,200

2. The number of shares participating in dividend 31,610,000

3. The amount of dividend per share EUR 0.62

4. Dividend Record Date 23 May 2017, 23:59

5. Dividend Payment Date Not later than 13 June 2017

6. Ex-dividend Date 19 May 2017

Additional information is provided by tel.: +3705 239 4900 and on the website www.cityservice.eu.