City Service SE — AGM Information 2015

Aug 27, 2015

Regarding the place of City Service AS General Meetings of Shareholders

Regarding the place of City Service AS General Meetings of Shareholders

Vilnius, Lietuva, 2015-08-27 16:30 CEST (GLOBE NEWSWIRE) -- City Service AS
(hereinafter, the Company) would like to draw attention of the investors to the
fact that pursuant to the laws of the Republic of Estonia as well as Articles
of Association of the Company currently in force, the general meetings of
shareholders of the Company shall be held in the country and at the place
designated by the management board of the Company in the notice calling a
general meeting of shareholders.

As it was informed on 24 August 2015 by the notice on calling an extraordinary
general meeting of shareholders of the Company, the general meeting of
shareholders to take place on 16 September 2015 shall be held at the ordinary
place at Lvovo str. 25, Vilnius, Lithuania (Business Center “3 burės” (3
Sails), Mažoji burė (the Small Sail), the 11th floor). In the future it is
planned to continue holding the general meetings of shareholders in Lithuania
(unless it is decided otherwise by the management board after listing of the
Company's shares on the Warsaw stock exchange).

Annex:

Articles of Association of City Service AS

     Vilius Mackonis,
     Director of Marketing and Communication Department
     + 370 5 239 4900

Attachments: