Equnico SE — AGM Information 2021

Sep 17, 2021

RESBUD SE PRE-VOTING FORM FOR THE ANNUAL GENERAL MEETING

CONVENED ON 12 OTOBER 2021

To vote on the draft resolutions prior to the Annual General Meeting of RESBUD SE (registry code 14617750), taking place on 12th of October 2021 at 10:00, the Management Board of RESBUD SE requests that the shareholder deliver this voting form digitally to resbud@resbud.pl or on paper with a handwritten signature to Järvevana tee 9-40 11314 Tallinn prior to the start of the Annual General Meeting. Please make sure to fill out all the information requested in this form and include any additional documents required to prove your capacity to act in the name of the shareholder.

Shareholder's information

The shareholder's (natural person's) name, the shareholder's (legal person's) title, contacts (phone number and email):

The shareholder's(natural person's) personal code or shareholder's (legal person's) code:

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The number of shares:

The name of the shareholder's representative and basis for representation (legal representative or representation by an authorised representative on the basis of a power of attorney):

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VOTING:

Please underline the option you choose in the table, "YES" or "NO" or "ABSTAINS".

	Item of the agenda	Draft of the resolution / decision	Shareholder's
			voting
1.	Approval of the 2020	1.1 To approve audited annual report of the	YES	NO
	annual Report of	Company for 2020.	ABSTAINS
	RESBUD SE.

2.	Covering of loss of	2.1 To adopt the resolution on the method of	YES	NO
	RESBUD SE for the	covering the net loss in the amount of EUR	ABSTAINS
	financial year 2020.	- 347 thousand for 2020 from deferred
		profits.
		2.2 Decide not to make contributions to the
		statutory reserve fund or other reserves of
		the Company.
3.	Election of the audit	3.1 Resignation from the company Number	YES	NO
	firm to audit the	RT OÜ based in Estonia, company code :	ABSTAINS
	company's financial	10213553, as the audit company selected
	statements for 2021	for the audit of financial statements for
	and 2022 year.	2020 and 2021.
		3.2 Choosing an audit company that will audit
		the Company's consolidated financial
		statements for the years 2021 and 2022.
		3.3 Authorization of the members of the
		Management Board of the Company: Mr.
		Krzysztof Długosz and Ms. Joanna Dyja to
		conclude and sign an agreement for the
		provision of audit services with chosen
		audit company and to establish other terms
		of the agreement for the provision of audit
		services at their own discretion, as well as
		to conclude and sign other related
		documents and perform other activities for
		the proper execution of the audit.

/Date/ Shareholder (or any other person entitled to vote from shares in behalf of shareholder), the name, signature, legal person seal)

Appendixes (if in behalf of legal person or other legal entity):

• current extract from commercial registry
• other documents needed to prove the capacity to act in behalf of shareholder

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