Equnico SE — AGM Information 2021

Mar 26, 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:

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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
1.	1. Election of the audit	1.1	Elect Number RT OÜ, company code	YES	NO
	firm to audit the		10213553, as the audit firm that will audit
	company's financial		the Company's financial statements for	ABSTAINS
	statements for 2020 and		2020 and 2021.
	2021 year.	1.2	The Company will pay for the audit of the
			financial statements for 2020 the amount:
			EUR 4,000 (four thousand) EURO,
			excluding VAT – the basic rate according
			to the contract, and 60 (sixty) EURO net
			for each additional hour of work of the auditor.
		1.3	The Company will pay for the audit of the
			financial statements for 2021 the amount:
			EUR 4,000 (four thousand) EURO,
			excluding VAT – the basic rate according
			to the contract, and 60 (sixty) EURO net
			for each additional hour of work of the
			auditor.
		1.4	Authorize the Company's Management
			Board member Jarosław Gerard Podolski
			to conclude and sign the agreement for the
			audit services with Number RT OÜ 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 fulfil
			duly audit.
		1.5	Approve all existing agreements of the
			Management Board of RESBUD SE
			concluded with Number RT OÜ regarding
			the provision of audit services.

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

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Appendixes (if applicable):

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