Decisions of the General Meeting of Shareholders to be held on 29 August 2025

Group 1 - Approval of the reorganization by merger of AB Utenos Trikotažas and AB Utenoswear, with the latter ceasing to exist as a legal entity after the merger [1] - Approval of the Reorganization Terms, prepared on April 30, 2025, and registered on May 22, 2025 [2] - Amendment and approval of the Company's Articles of Association to reflect the changes post-reorganization [3] Group 2 - Granting powers to the General Director to implement the terms of the Reorganization, including representation in legal matters and signing the new Articles of Association [4]