Asbis Enterprises PLC — AGM Information 2019

Jul 15, 2019

Title:Resolution adopted by the Extraordinary General Meeting ofShareholders on July 15th, 2019.

Legal basis: Art. 56 item 1 section 2 Act on Public Offering - currentand periodic information.

Message:The Board of Directors of ASBISc Enterprises Plc ("theCompany") hereby announces the resolution adopted by the ExtraordinaryGeneral Meeting of Shareholders that was held on July 15th, 2019.

At the same time, the Company informs that the Extraordinary GeneralMeeting of Shareholders has not resigned from any of the items on theagenda and there were no objections raised to the adopted resolution.