City Service SE — AGM Information 2010

Apr 20, 2010

Supplemented agenda of the Ordinary General Shareholders Meeting of City Service AB

Supplemented agenda of the Ordinary General Shareholders Meeting of City Service AB

On 16 April, 2010, City Service AB received proposal from the shareholders who
own shares no less than 1/20 of all the votes to supplement agenda of the
Ordinary General Shareholders Meeting of City Service AB, code 123905633,
address Konstitucijos av. 7, Vilnius, and also the draft of the supplemented
agenda was presented.

Therefore agenda for the Ordinary General Meeting of Shareholders is
supplemented by the following:
5. On the election on the Company's Board member.

The date of the Meeting - the 30th of April, 2010, Friday. Time - 9.00 a.m.,
place - Lvovo str. 25 (11 floor), Vilnius, Lithuania. Registration starts at
8.30 a.m.

Draft decisions of the Ordinary General Meeting of Shareholders are attached.

Vilius Mackonis,
Public relations officer
+ 370 5 239 4900

Attachments: