Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 30/12/2025

Core Points - The Annual General Shareholders Meeting of VILNIAUS BALDAI AB took place on December 30, 2025, where several key resolutions were adopted regarding the company's financial performance and governance [1][2][4][5] Financial Performance - The consolidated management report for the fiscal year 2025, ending August 31, 2025, was presented, highlighting a net profit of EUR 4,520 thousand for the year [1][3] - The distributable result for the year was EUR 34,407 thousand, with dividends of EUR 3,031 thousand proposed to be paid, equating to EUR 0.78 per ordinary share [3] Profit Distribution - The profit distribution for the year 2025 was approved, which includes annual payments of EUR 100 thousand to Board members [2][3] Governance - Three members were elected to the Audit Committee for a four-year term, including Tomas Bubinas as Chair, and independent members Danutė Kadanaitė and Vaidas Savukynas [4] - The company's remuneration policy was also approved during the meeting [5]