Adoption of Resolutions of the General Meeting of as Silvano Fashion Group Without Notice of the Meeting

Core Points - The Management Board of AS Silvano Fashion Group proposes to adopt resolutions without convening a meeting, in accordance with the Commercial Code [1] - Shareholders can submit questions regarding the proposed resolutions until June 18, 2025, and the answers will be published on the company's website [2] - Voting on the proposed resolutions will take place from June 11 to July 02, 2025, with specific voting procedures outlined [3][4] Proposed Resolutions - Approval of the annual report for 2024 is proposed [6] - The net profit for the financial year 2024 is proposed to be €12,366,000, with no distribution to reserves and inclusion in retained earnings [7] - The term of office for members of the Supervisory Board is proposed to be extended for five years until June 30, 2030 [8] Additional Information - The annual report, independent auditor's report, and ballot papers will be available on the company's website [8][9] - Resolutions adopted by shareholders will be published by July 3, 2025 [9]