Ronson Development : Report No 18 A request to convene an Extraordinary General Meeting and to put on the agenda a resolution to withdraw the Company's shares from being traded on a regulated market

Current Report No. 18 / 2022

Report Date: 8 March 2022

Issuer's name: Ronson Development SE

Subject: A request to convene an Extraordinary General Meeting and to put on the agenda a resolution to withdraw the Company's shares from being traded on a regulated market

The Management Board of Ronson Development SE ("Company") hereby informs that today, i.e. 8 March 2022, the Company received a request from shareholders holding in total 164.010.813 shares of the Company, which constitutes 100% of the share capital and entitling to 164.010.813 votes at the General Meeting of the Company, accounting for 100% of the total number of votes at the General Meeting of the Company, to convene an Extraordinary General Meeting and to include in its agenda a resolution on withdrawal of the Company's shares from trading on the regulated market.

The request was submitted pursuant to art. 91 section 4 of the Act of 29th July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws No. 1539) ("Act") in connection with art. 400 §1 of the Commercial Companies Code and with art. 91 section 10 of the Act.

Legal basis: Article 17 section 1 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (the market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC