Fon SE — AGM Information 2019

Nov 13, 2019

DRAFT RESOLUTIONS OF ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE WHICH WILL BE HELD ON 5 DECEMBER 2019

1. Approval of the Company's Financial Statement for 2018, i.e. for the period since 01/01/2018 to 31/12/2018.

IT WAS DECIDED:

Approve the Financial Statement of FON SE for the period since 01/01/2018 to 31/12/2018 which consists of:

• Separate financial statement prepared asat 31/12/2018, with total assets and liabilities amounted to EUR 9 338 thousand (nine million three hundred thirty-eight thousand euros);

• Separate profit and loss account for the financial year since 01/01/2018 to 31/12/2018 showing the net loss of EUR 2 086 thousand (two million eighty-six thousand euros);

• Separate statement of changes in equity for the financial year since 01/01/2018 to 31/12/2018 showing a decrease in equity ofEURO 6 237 thousand (six million two hundred thirty-seven thousand euros);

• Separate statement of cash flows forthe financial year since 01/01/2018 to 31/12/2018 showing a decrease in cash by EURO 47 thousand (forty seven thousand euros);

• Corporate governance report;

• Report of the Management Board;
• Auditor's report.

2. Covering of the net loss for the period since 01/01/2018 to 31/12/2018.

IT WAS DECIDED:

Establish that the company's net loss for the period since 01/01/2018 to 31/12/2018 in the amount of EURO 2 086 thousand (two million eighty-six thousand euros) will be covered from future years' profit.

3. Approval of the Company's Supervisory Board Report for 2018.

IT WAS DECIDED:

Approve the Company's Supervisory Board Report on its operations in 2018 and the Company's Supervisory Board's written report approving the financial statements for 2018 prepared by the Company's Management Board.