City Service SE — Proxy Solicitation & Information Statement 2011

Nov 17, 2011

CITYservice

The Draft Decisions of the Extraordinary General Meeting of Shareholders to be held on the 9th of December, 2011

1. On approval of the audit company for the performance of the audit of the Company's and the Company's set of consolidated financial statements for the year 2011 and for the evaluation of the Company's consolidated annual report.

1.1. To elect Ernst & Young Baltic UAB, company code 110878442, as the audit company which shall perform the Company's and the Company's set of consolidated financial statements audit for the year 2011 and shall evaluate Company's consolidated annual report.

1. Establishment of the payment conditions for the audit services.

2.1. Determinate that the Company shall pay for the audit of Company's and Company's set of consolidated financial statements of year 2011 and for the evaluation of Company's consolidated annual report services EUR 49,988 (forty nine thousand nine hundred eighty eight euros), excluding VAT. The settlement for the audit services shall be made in national currency - litas following the official rate of litas and euro, published by bank of Lithuania on the day of issuing the bill.

2.2. To authorize the Company's General Manager to conclude and sign the agreement for the audit services with Ernst & Young Baltic UAB and on his own discretion settle the other conditions of audit services agreement, also conclude and sign other related documents and perform other actions in order to fulfill duly audit.

AB „City Service“ • Smolensko str. 12, LT-03201 Vilnius, Lithuania

Tel. (+370 5) 239 49 00 • Fax (+370 5) 239 48 48 • info@cityservice.lt • www.cityservice.lt

Company code 123905633 • VAT payer code LT239056314

„Swedbank“, AB, Vilnius, Lithuania • A/N LT 757300010070504902

Register Management: SE „Centre of Registers“

THE MAIL AND TRADE DEPARTMENT

RUREAU VERITAS

Certification

B