Asbis Enterprises PLC — AGM Information 2019

May 8, 2019

Title: Resolutions adopted by the Annual General Meeting of Shareholderson May 8th, 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 resolutions adopted by the Annual GeneralMeeting of Shareholders that was held on May 8th, 2019.

At the same time, the Company informs that the Annual General Meeting ofShareholders has not resigned from any of the items on the agenda andthere were no objections raised to the any of the adopted resolutions.