Correction: Notice on convening the Annual General Meeting of Shareholders of AB Akola Group

Core Points - The Annual General Meeting of Shareholders for AB Akola Group is scheduled for 31 October 2025 at 10:00 a.m. at Radisson Collection Astorija Hotel, Vilnius, Lithuania [1][6] - The accounting day for the Meeting is set for 24 October 2025, determining the eligibility of shareholders to attend and vote [2] - The total number of shares is 167,170,481, with 166,573,819 shares granting voting rights [3] Meeting Details - Registration for shareholders begins at 9:15 a.m. and ends at 9:55 a.m. on the day of the Meeting [7][8] - Shareholders must present identification documents to attend the Meeting, and non-shareholders must provide proof of voting rights [9] - Shareholders can authorize representatives to vote on their behalf, with specific requirements for power of attorney [10] Agenda Items - The agenda includes the presentation of the Audit Committee Activity Report, approval of financial statements for the year ending 30 June 2025, acquisition of own shares, and changes to the Remuneration Policy [11][12] - Shareholders holding at least 1/20 of the votes can propose new agenda items or draft decisions [13] - Questions related to the agenda can be submitted in writing up to three working days before the Meeting [14] Voting Procedures - Shareholders can vote in advance using a General Voting Ballot, which must be submitted by the last working day before the Meeting [15] - Documents related to the agenda and draft decisions can be accessed on the company's website or at the registered address [16]