Asbis Enterprises PLC — AGM Information 2020

May 6, 2020

Title:Resolutions adopted by the Annual General Meeting ofShareholders on May 6th, 2020.

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 6th, 2020.

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