CITYSERV (CTS): Resolution on Distribution of Dividends of City Service SE - raport 5

UNI - EN REPORT No

5

/

2021

UNI - EN REPORT No5/2021

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, Republic of Estonia, held on 02 June 2021 decided to distribute the 2020 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 13,655,520.

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

3. The amount of dividend per share EUR 0.432.

4. Dividend Record Date 09 June 2021, 23:59.

5. Dividend Payment Date 16 June 2021.

6. Ex-dividend Date 08 June 2021.

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