Decisions of the General Meeting of Shareholders in 30 April 2025

Group 1 - The Company presented its 2024 Consolidated Annual Report, which was reviewed by the auditor and approved by the Board, with no decision taken on this matter [1] - The independent auditor's report on the Company's 2024 consolidated financial statements and annual report was also presented, with no decision taken [2] - The approval of the 2024 set of Company and consolidated financial statements was discussed, but no decision was made [2] Group 2 - The distribution of the Company's profit or loss for the year 2024 was proposed according to the draft by the Board of Directors [3] - The entire Management Board of the Company was dissolved, and new members were elected to serve from the date of the meeting [4][7] - The initiation of the reorganization of the Company by merger was approved, involving the merging of AB Utenoswear, which will cease to exist as a legal entity post-reorganization [5][6] Group 3 - The Management Board was instructed to prepare the terms of the reorganization in conjunction with the Management Board of the surviving company [6] - It was determined that no assessment of the terms of reorganization would be conducted, and no report would be prepared [8] - Shareholders will not be notified of material changes in the Company's assets, rights, and liabilities between the reorganization terms and the General Meeting of Shareholders [9] Group 4 - The Managing Director was authorized to notify creditors of the reorganization terms and to perform all necessary legal actions related to the reorganization [10] - The restructuring administrator confirmed that the merger aligns with the approved Restructuring Plan [11]