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Asbis Enterprises PLC AGM Information 2018

May 8, 2018

5509_rns_2018-05-08_84b6bce3-7668-4f3d-9e21-a5cf12aa2b67.html

AGM Information

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Title: Resolutions of the Annual General Meeting of Shareholders ofASBISc Enterprises PLC held on May 8th, 2018

Legal Ground: Art. 56 ust. 1 pkt 2 Act on Public Offering - issuersinformation duties

Message:TheBoard of Directors of ASBISc Enterprises Plc ("the Company", "theIssuer") hereby publishes resolutions of the Company's Annual GeneralMeeting of Shareholders that was held on May 8th, 2018.

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Asbis Enterprises PLC — AGM Information 2018

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Asbis Enterprises PLC AGM Information 2018