ADOPTION OF RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF AS SILVANO FASHION GROUP WITHOUT NOTICE OF THE MEETING

Core Points - The Management Board of AS Silvano Fashion Group proposes a resolution to shareholders without convening a meeting, in accordance with the Commercial Code [1] - Shareholders can submit questions regarding the proposed resolutions via email until January 29, 2026, with answers published on the company's website [2] - Voting on the resolution will take place from January 21 to February 12, 2026, with specific voting procedures outlined [3][4] Voting Procedures - Shareholders can vote by sending a digitally signed or paper-signed ballot to the company's email during the voting period [3] - Alternatively, completed ballot papers can be submitted to the company's head office, arriving no later than February 12, 2026 [4] - Identification and power of attorney requirements are specified for representatives voting on behalf of shareholders [5] Agenda and Proposals - The agenda includes the election of an auditor for the years 2025 and 2026 [6] - The Management Board proposes to appoint Treetiger OÜ as the auditor and authorize the Management Board to enter into an audit service agreement with them [7] Publication of Resolution - The resolution adopted by shareholders will be published as a stock exchange announcement and on the company's website by February 12, 2026 [8]