Equnico SE — AGM Information 2021

Apr 15, 2021

RESBUD SE PRE-VOTING FORM FOR THE EXTRAORDINARY GENERAL MEETING CONVENED ON 23 APRIL 2021

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:

___________________________________________________________________________

___________________________________________________________________________

___________________________________________________________________________

The number of shares:

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
2.	Adoption of	2. Determination of the number of	YES NO
	resolutions on the determination of the	members of the RESBUD SE Supervisory	ABSTAINS
	number of members	Board.
	of the Supervisory Board of the	2.1 The Extraordinary General Meeting of
	Company in	RESBUD SE decides, that the Supervisory
	connection with the intention to make	Board of the company will consist of three
	changes in the	members.
	composition of the
	Supervisory Board
	of the Company

__________ ____________________________________________________________

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

Appendixes (if applicable):

• current extract from commercial registry

• other documents needed to prove the capacity to act in behalf of shareholder

RESBUD SE PRE-VOTING FORM FOR THE EXTRAORDINARY GENERAL MEETING CONVENED ON 23 APRIL 2021

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:

___________________________________________________________________________

___________________________________________________________________________

___________________________________________________________________________

The number of shares:

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
3.	Adoption of a resolution regarding removal of member of the Supervisory Board.	3. To remove member of the Supervisory Board as follows: 3.1. To remove Andrei Prakopchyk from	YES	NO ABSTAINS
		the position of the member of the Supervisory Board of RESBUD SE. The authorities of the member of the Supervisory Board shall terminate as of the adoption of this resolution;

__________ ____________________________________________________________

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

Appendixes (if applicable):

• current extract from commercial registry

• other documents needed to prove the capacity to act in behalf of shareholder

RESBUD SE PRE-VOTING FORM FOR THE EXTRAORDINARY GENERAL MEETING CONVENED ON 23 APRIL 2021

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:

___________________________________________________________________________

___________________________________________________________________________

___________________________________________________________________________

The number of shares:

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
4.	Adoption of a resolutions regarding election of new Supervisory Board member.	4. To elect one new member to the Supervisory Board follows: 4.1. To elect Adam Zaremba to the position of the new member of the Supervisory Board of RESBUD SE, for a term of five (5) years. The term of office and the authorities of the member of the Supervisory Board shall commence as of the adoption of this resolution;	voting YES NO ABSTAINS

__________ ____________________________________________________________

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

Appendixes (if applicable):

• current extract from commercial registry

• other documents needed to prove the capacity to act in behalf of shareholder