Covening of Extraordinary General Meeting of Shareholders

Group 1 - The Extraordinary General Meeting of Shareholders of PST Group AB is scheduled for June 30, 2025, at 10:00 AM, with registration starting at 9:30 AM [1] - The accounting day for the meeting is set for June 20, 2025, allowing only shareholders or their proxies to participate and vote [2] - The agenda includes the delisting of the Company's shares from trading on the regulated market AB Nasdaq Vilnius [3] Group 2 - The Company will not allow participation or voting via electronic communication means [4] - Draft resolutions and related documents will be published on the Company's website at least 21 days before the meeting [5] - Shareholders holding at least 1/20 of all votes can propose additional agenda items and must submit these proposals in writing or by email [6][7] Group 3 - Proposals for additional agenda items must be submitted no later than 14 days before the meeting [7] - Shareholders can present questions related to the agenda items in advance, which the Company will answer via email [11] - Shareholders or their proxies must present proof of identity when registering for the meeting [12] Group 4 - Shareholders can authorize others to vote on their behalf using electronic means, provided the authorization is properly certified [13] - Shareholders must disclose the identity of the end client if voting on behalf of others [14] - Advance voting is permitted through a general ballot paper, which will be available on the Company's website [15][16]