Core Viewpoint - AB Akola Group reported strong financial performance for the fiscal year 2024/2025, with significant increases in revenues, profits, and overall trading volume compared to the previous year [2][3]. Financial Performance Summary - Consolidated revenues reached EUR 1,580 million, a 4.9% increase from the previous year [2][3]. - The Group sold 3,116 thousand tons of products, marking a 3% increase year-on-year [2][3]. - Gross profit rose by 28.4% to EUR 194 million, while operating profit surged by 71.2% to EUR 79 million [2][3]. - EBITDA increased by 49.9% to EUR 110 million, and net profit saw a remarkable rise of 143.6% to EUR 61 million [2][3]. Segment Performance - The 'Partners for Farmers' segment generated EUR 1,151.7 million in revenue, a 1.2% increase from the previous year, with gross profit at EUR 92 million and operating profit at EUR 28.9 million [4][5]. - The 'Food Production' segment's revenue increased by 12.7% to EUR 449.1 million, with gross profit growing to EUR 84.9 million and operating profit rising to EUR 39.1 million [6]. - The 'Farming' segment reported revenue of EUR 47.6 million, up 9.3% year-on-year, with gross profit at EUR 12.9 million and operating profit at EUR 11.2 million [7]. - The 'Other Products and Services' segment had revenue of EUR 20.8 million, with a gross profit of EUR 4 million, but reported an operating loss of EUR 444 thousand [8]. Company Overview - AB Akola Group is the largest agricultural and food production company group in the Baltic States, employing over 5,000 people and operating across the entire food production chain from production to marketing [8].

Group 1 - AB Akola Group's General Meeting of Shareholders approved a total dividend payout of EUR 14,991,644 for the financial year ending 30 June 2025, equating to EUR 0.09 per ordinary registered share [1] - The record date for shareholders entitled to receive dividends is set for 14 November 2025, with the first Ex-Date being 13 November 2025 [2] - Dividends will be distributed through Nasdaq CSD SE Lithuanian branch, with a 15% Personal Income Tax for individual residents and a 16% Corporate Profit Tax for legal entities unless specified otherwise [3] Group 2 - AB Akola Group is the largest agricultural and food production company group in the Baltic States, employing over 5,000 people and operating across the entire food production chain from production to marketing [4]

Core Points - The Annual General Meeting of AB Akola Group was held on 31 October 2025, with a total of 167,170,481 shares, of which 166,573,819 granted voting rights [1] - 18 shareholders participated in the Meeting, representing 81.96% of the total voting rights with 136,527,463 votes [2] - The Meeting approved the Consolidated and Company's Financial Statements for the financial year ended 30 June 2025, with unanimous support [5][10] - The Company approved the acquisition of its own shares, allowing up to 5% of total shares to be acquired within 18 months at a price range of EUR 1.5 to EUR 1.9 per share [6][7] - A reserve of EUR 3,000,000 was formed for acquiring own shares, also receiving unanimous approval [11] - The distribution of profit/loss was approved, allocating EUR 14,991,644 for dividends, equating to EUR 0.09 per share [12][13] - A new wording of the Remuneration Policy and Rules for Granting Shares was approved, both with unanimous support [14][15] Meeting Details - The quorum was confirmed with the participation of the Deputy CEO for Finance and Investments, Mažvydas Šileika [3] - 14 General Voting Ballots were correctly filled, while 7 were not counted due to incorrect completion [2] - The Meeting presented the Audit Committee Activity Report and Independent Auditor's Report without voting on these items [4] Financial Highlights - The retained earnings at the end of the reporting financial year were EUR 113,637,078, with a net profit of EUR 17,726,511 for the reporting year [12] - The total profit available for distribution was EUR 131,363,589, with allocations made for legal reserves and share acquisition reserves [12] Shareholder Engagement - Equal opportunities for all shareholders to acquire the Company's shares were emphasized in the acquisition plan [8] - The Board was authorized to manage the acquisition and sale of own shares, determining the specifics of these transactions [9]

Core Points - AB Akola Group received notification from UAB "Artea Asset Management" regarding the disposal of voting rights [1] Company Information - The Chief Financial Officer and Member of the Board of AB Akola Group is Mažvydas Šileika, who can be contacted via email or mobile [1]

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]

Core Viewpoint - The Annual General Meeting of Shareholders for AB Akola Group is scheduled for 31 October 2025, with specific details regarding attendance, voting rights, and agenda items outlined. Group 1: Meeting Details - The Meeting will take place on 31 October 2025 at 10:00 a.m. at Radisson Collection Astorija Hotel, Vilnius, Lithuania [1] - Registration for shareholders will start at 9:15 a.m. and end at 9:55 a.m. on the same day [7] - The total number of shares is 167,170,481, with 166,573,819 shares granting voting rights [3] Group 2: Shareholder Rights - Only shareholders on the Accounting day (24 October 2025) can attend and vote at the Meeting [2] - The Rights Accounting Day is set for 14 November 2025, determining proprietary rights for shareholders [2] - Shareholders can authorize representatives to vote on their behalf, with specific requirements for power of attorney [9] Group 3: Agenda Items - The agenda includes the presentation of the Audit Committee Activity Report, approval of financial statements for the year ended 30 June 2025, and approval of share acquisition [10] - Additional items include the formation of a reserve for acquiring own shares, profit/loss distribution, and updates to the Remuneration Policy and Rules for Granting Shares [10] Group 4: Proposal and Voting Process - Shareholders holding at least 1/20 of the votes can propose agenda supplements or new draft decisions [12] - Questions related to the agenda can be submitted in writing up to three working days before the Meeting [13] - Shareholders can vote in advance using a General Voting Ballot, which must be submitted by the last working day before the Meeting [14]

Core Insights - AB Akola Group is investing over €4.8 million in dairy farm modernization projects to enhance efficiency and competitiveness in the market [1][2] - The investment will focus on advanced milking equipment and infrastructure upgrades, aiming to increase milk production significantly [1][3] Investment Details - More than €2.6 million of the investment will be allocated to construction work, while €1.9 million will be used for modern BouMatic milking equipment [3] - The BouMatic equipment will automate up to 90% of the milking process, reduce labor costs by up to 30%, and increase milk yield per cow by up to 15% [4] Production Capacity Expansion - The herd at Žibartonių ŽŪB is expected to increase by 200 milking cows, while Sidabravo ŽŪB will add 170 cows, leading to a projected increase in milk production from 24 to 32-33 tons per day and from 18 to 25-26 tons per day, respectively [6] - This represents a 33-44% increase in milk production for both farms [6] Market Positioning - The expansion aims to meet the anticipated demand for high-quality milk from Lithuanian milk processors [7] - The payback period for the planned investments is estimated to be 3-5 years, depending on milk purchase prices [7] Project Timeline and Funding - Construction and equipment upgrades are scheduled for completion by the end of April 2026, with the need for 1-2 additional employees post-implementation [8] - The European Union is contributing €908,000 towards the modernization and expansion projects [8] Company Overview - AB Akola Group is the largest agricultural and food production group in the Baltics, employing over 5,000 people and generating consolidated revenue of €1,580 million for the 2024/2025 financial year, a 4.9% increase from the previous year [9]

Core Insights - AB Akola Group, a leading agricultural and food production group in the Baltic States, is planning to expand its production capacity and enhance competitiveness by applying for approximately €10 million in EU support [1][6]. Group Performance - For the financial year 2024/2025, the demand for compound feed remained exceptionally high, with production reaching record levels and revenues increasing by 16.9% [2]. - The pet food segment experienced a 2% decline in production and an 11% decline in sales, attributed to a shift towards premium products, which now account for 86% of total production compared to 50% a year ago [2]. Investment Plans - The company is preparing for funding calls and evaluating technological solutions to increase production capacity in both compound feed and extruded product markets [3]. - The total value of the planned project is estimated at around €90 million, with €10 million expected from EU support and the remainder financed through the company's own and borrowed funds [6]. Production Capacity - Currently, Kauno Grūdai has a production capacity of 50 t/h for loose feed and 40 t/h for pellet feed, with plans to increase these to 80 t/h and 60 t/h, respectively [5]. - Relocating the pet food production line is expected to increase its capacity more than threefold [5]. Strategic Goals - The investment aims to meet the strong demand for compound feed from Lithuanian farms and ensure a reliable supply to the local market, while also setting new standards of efficiency and quality in the industry [7]. - The company emphasizes the importance of investing in employee development to maintain high operational quality and achieve long-term strategic goals [7]. Financial Overview - For the twelve months of the 2024/2025 financial year, AB Akola Group recorded consolidated revenue of €1,580 million, a 4.9% increase compared to the previous year, and achieved the second-highest profit in its history, exceeding €62 million [9].

On 21 August 2025, AB Akola Group held an investor webinar where the company's CFO Mažvydas Šileika presented the financial results for the 12 months of the 2024/2025 financial year. Link to the presentation demonstrated at the webinar: For more information, please contact: https://youtu.be/dwkMyFUN5os Mažvydas Šileika, CFO and Member of the Board of AB Akola Group E-mail m.sileika@akolagroup.lt Mob. +370 619 19 403 https://www.akolagroup.lt/wp-content/uploads/2025/08/250821_AKO_12M_webinar_M.Sileika_final. ...

Financial Performance - AB Akola Group's consolidated revenue for the 2024/2025 financial year exceeded EUR 1,580 million, representing a 4.9% increase year-over-year [1][3] - The Group's net profit increased by 151.4% to EUR 62.6 million, with EBITDA rising by 51.5% to EUR 111 million [2][3] - The fourth quarter of the 2024/2025 financial year saw consolidated revenue of EUR 414 million, an 8.6% increase from EUR 381 million in the previous year [3] Business Segments - The 'Food Production' segment generated EUR 449.1 million in revenue, with operating profit increasing by 95.6% to EUR 40 million [5] - The poultry business was a major contributor, with gross profit soaring by 103% to EUR 68.9 million, supported by favorable market conditions [6][8] - The 'Partners for Farmers' segment generated EUR 1,151.3 million in revenue, with operating profit improving to EUR 29.4 million [11] Agricultural Performance - The 'Farming' segment reported EUR 47.6 million in revenue, a 9.3% increase, with gross profit at EUR 12.9 million [15] - Agricultural companies harvested 3% more compared to the previous year, driven by strong winter crop yields [16] Market Trends - Consumer preference for sustainable protein sources is rising, while alternative protein prices remain elevated [7] - EU broiler production costs have remained stable or slightly lower, improving producer margins [8] - There is a growing appreciation for higher quality poultry meat raised without antibiotics in Lithuania and Latvia [8][9] Challenges and Opportunities - The poultry market faced challenges from outbreaks of Highly Pathogenic Avian Influenza (HPAI), particularly in Poland and Italy [7] - The 'Other Products and Services' segment generated EUR 20.8 million in revenue, with stable profitability despite rising input costs [17][18]