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]

Core Points - The annual general meeting of AS Pro Kapital Grupp is scheduled for June 17, 2025, at 10:30 AM in Tallinn, Estonia [2] - The meeting will address the approval of the annual report for the financial year 2024, covering the net loss, and the election of the auditor [3] Agenda Items - The first agenda item includes the election of the Chairman and Secretary of the meeting, with Ilona Nurmela proposed as Chairman [4] - The second item is the approval of the audited annual report for the financial year 2024, which has been prepared and made available to shareholders [5][6] - The third item involves a resolution to cover the net loss of €3,875,000 for the financial year ending December 31, 2024, with a proposal to use retained earnings from previous periods [7][8] - The fourth item is the election of Ernst & Young Baltic AS as the auditor for the financial years 2025-2027, with a recommendation based on their quotation and quality of service [9][10] Administrative Details - Shareholders entitled to participate will be determined 7 days prior to the meeting, specifically by the end of the working day on June 10, 2025 [11] - Shareholders have the right to request information from the management board during the meeting, with provisions for legal recourse if information is withheld [12] - Shareholders holding at least 1/20 of the share capital can request additional agenda items, provided requests are made by June 2, 2025 [13] - Items not on the agenda can be added with the approval of at least 9/10 of participating shareholders [14] - Shareholders can appoint representatives or revoke powers of attorney until June 16, 2025 [15] - Draft resolutions, the audited annual report, and the auditor's opinion are available on the company's website or upon request [16] - Shareholders must bring valid identification and, if applicable, documentation for legal entities to participate in the meeting [17] - Proxy voting is allowed prior to the meeting, with forms available on the company's website [18]

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. ...