Resolutions supplemented by the Ordinary General Meeting of Shareholders of Rokiskio suris AB convened on 30 April 2025

Resolutions approved by the 30 April 2025 General Meeting of shareholders of Rokiskio suris AB (hereinafter – the Company): 1. Auditor’s findings regarding the consolidated financial reports and management report.The report is heard. (No decision taken on this item). 2. The Audit Committee report.The conclusion of the Audit Committee is endorsed (attached). 3. The Company’s consolidated management report for the year 2024.The consolidated management report of the Company for 2024, prepared by the Company, r ...