Regarding the New Wording of Draft Resolutions for the General Meeting of Shareholders Convened on 30 June 2025

Core Viewpoint - The Company intends to delist all outstanding shares from trading on the regulated market AB Nasdaq Vilnius, with a proposed tender offer price of EUR 0.760 per share, reflecting a 3.4% increase from the previous offer of EUR 0.735 [1][4]. Group 1: Delisting Proposal - An extraordinary general meeting of shareholders is scheduled for 30 June 2025 to consider the delisting of shares from AB Nasdaq Vilnius [1]. - The Board has recommended shareholders to submit draft resolutions if they intend to vote in favor of the delisting [1]. - A shareholder, AB "HISK," submitted new draft resolutions proposing a higher tender offer price of EUR 0.760 [1][7]. Group 2: Tender Offer Details - The tender offer price is set at EUR 0.760, which includes a 37.5% premium over the fair price established by Lithuanian securities law [4]. - Only AB "HISK" will be responsible for submitting the tender offer to the Bank of Lithuania for approval, allowing other shareholders the right to sell their shares during the tender offer [3][4]. Group 3: Management Authorization - The Company’s General Manager is authorized to take necessary actions and submit documents for the delisting process after the tender offer is implemented [6]. - The Management Board will not provide any alternative draft resolutions for the meeting agenda [8].