Title: Resolution adopted by the Extraordinary General Meeting ofShareholders on March 28th, 2022.

Legal basis: Art. 56 item 1 section 2 Act on Public Offering - currentand periodic information.

Message: The Board of Directors of ASBISc Enterprises Plc (_quot;theCompany_quot;) hereby announces the resolution adopted by the ExtraordinaryGeneral Meeting of Shareholders that was held on March 28th, 2022.

At the same time, the Company informs that the Extraordinary GeneralMeeting of Shareholders has not resigned from any of the items on theagenda and there were no objections raised to the adopted resolution.