On the Resolutions Adopted at the Extraordinary General Meeting of Shareholders

Resolutions adopted at the Extraordinary General Meeting of Shareholders of PST Group AB (hereinafter, the “Company”) held on 30 June 2025 are as follows: 1. Delisting of shares of the Company from trading on the regulated market AB Nasdaq Vilnius. 1.1. To initiate delisting of all the outstanding shares of the Company and to delist them from trading on the regulated market AB Nasdaq Vilnius. 1.2. Although Article 33(7) of the Law of the Republic of Lithuania on Securities foresees that the shareholders, wh ...