Equnico SE — Audit Report / Information 2019

Mar 8, 2019

RESBUD SE Registry code 14617750 Address: Harju County, Tallinn, Kesklinna city district, Narva mnt 5, 10117, Estonia WRITTEN RESOLUTION OF THE SUPERVISORY BOARD The Supervisory Board of RESBUD SE (hereinafter the "Company") consists of the following - Jacek Koralewski, - Małgorzata Patrowicz, - Martyna Patrowicz, - Wojciech Wiesław Hetkowski, who unanimously adopted the following resolutions: ¹ Determining agenda of Extraordinary General Meeting of shareholders of the IT WAS DECIDED:

08.03.2019

members:

Company

To approve the agenda of the Extraordinary General Meeting of the shareholders (hereinafter the "EGM") as follows: 1.1 Approval of the audit firm for the performance of the audit of the Company's and the Company's set of financial statements for the year 2018, 2019 and for the evaluation of the Company's annual reports for the year 2018, 2019. 1.1.1 Approval of the audit firm for the performance of the audit of the Company's IT WAS DECIDED: To elect ………………………., company code.…………….., as the audit company which shall perform the Company's financial statements audit for the year 2018, 2019 and shall evaluate Company's annual reports for the year 2018, 2019 1.1.2 Establishment of the payment conditions for the audit services IT WAS DECIDED:

• 1.1.2.1 Determinate that the Company shall pay for the audit of Company's financial statements of year 2018 and for the evaluation of Company's annual report services EUR ………. (………………………..), excluding VAT.
• 1.1.2.2 Determinate that the Company shall pay for the audit of Company's and Company's financial statements of year 2019 and for the evaluation of Company's annual report services EUR ………. (………………………..), excluding VAT. 1.1.2.3 Authorize the Company's Management Board member ……………. to conclude and sign the agreement for the audit services with …………………….. 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. ___________________________________ Jacek Koralewski ___________________________________ Małgorzata Patrowicz ___________________________________

Martyna Patrowicz ___________________________________ Wojciech Wiesław Hetkowski