Core Insights - The company experienced a decline in financial performance for the 12 months of 2025 compared to 2024, with significant decreases in revenue, gross profit, operating profit, and net profit. Financial Performance - Revenue for 2025 was €55,466 thousand, down 4.5% from €58,070 thousand in 2024 [2] - Gross profit decreased by 14.6% to €29,262 thousand from €34,278 thousand [2] - Operating profit fell by 39.5% to €10,435 thousand compared to €17,248 thousand in the previous year [3] - EBITDA also saw a decline of 31.7%, amounting to €13,878 thousand [3] - Net profit for the period was €10,034 thousand, a decrease of 26.6% from €13,673 thousand [4] Margin Analysis - Gross profit margin decreased to 52.8% in 2025 from 59.0% in 2024, a change of -10.5% [2] - Operating profit margin dropped to 18.8% from 29.7%, reflecting a decrease of 36.7% [3] - EBITDA margin fell to 25.0% from 35.0%, a decline of 28.6% [3] - Net profit margin attributable to equity holders decreased to 16.6% from 21.3% [4] Financial Position - Total assets increased by 11.1% to €93,847 thousand as of December 31, 2025, compared to €84,489 thousand in 2024 [5] - Total equity attributable to equity holders rose by 16.3% to €76,768 thousand from €65,993 thousand [6] - Cash and cash equivalents decreased by 13.6% to €6,639 thousand from €7,683 thousand [10] Investments - The company invested €805 thousand in property, plant, and equipment during 2025, down from €942 thousand in 2024 [7] Personnel - As of December 31, 2025, the company employed 1,639 employees, a slight decrease from 1,655 in 2024 [8] Salaries and Taxes - Total salaries and related taxes for 2025 amounted to €15,799 thousand, an increase from €14,155 thousand in 2024 [9]

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]

Selected Financial Indicators Summarized selected financial indicators of the Group for 09 months of 2025 compared to 09 months of 2024 and 30.09.2025 compared to 31.12.2024 were as follows: in thousands of EUR09m 202509m 2024Change Revenue44 37946 489-4.5%Gross Profit24 23027 232-11.0%Operating profit10 25814 452-29.0%EBITDA12 81016 724-23.4%Net profit for the period8 98510 705-16.1%Net profit attributable equity holders of the Parent company8 2819 711-14.7%Earnings per share (EUR)0,230,27<td style="width: ...

Core Points - AS Silvano Fashion Group proposed a resolution to shareholders for an extraordinary general meeting without convening the meeting [1] - The notice of the general meeting was published on May 13, 2025, across multiple platforms including NASDAQ OMX Tallinn and the Warsaw Stock Exchange [2] Voting Summary - The extraordinary general meeting was eligible to pass resolutions as 9 shareholders voted, representing 21,357,414 votes or 59.33% of the total share capital [3] - The resolution passed included the appointment of Ernst & Young Baltic AS as the auditor for the economic activities of AS Silvano Fashion Group for 2024 [3] - The voting results were as follows: For: 20,452,955 votes (56.81%), Against: 15,547,045 votes (43.19%), Impartial: 0 votes (0.00%) [4]

The Management Board of AS Silvano Fashion Group, registry code 10175491, address Tulika 17, 10613, Tallinn, proposes to the shareholders to adopt resolution of the shareholders without convening a meeting pursuant to § 2991 of the Commercial Code. All questions from shareholders regarding the proposed resolutions may be sent in advance to the e-mail address info@silvanofashion.com until May, 21 2025 and the answers to all relevant questions will be published on the website of AS Silvano Fashion Group, www. ...