Core Points - The Management Board of VILNIAUS BALDAI AB has approved the draft resolutions for the Annual General Shareholders meeting scheduled for December 30, 2025 [1] Financial Statements - Shareholders will review the Consolidated Management Report and the independent auditor's report for the financial year 2025, with no voting required on these items [2] - Approval is sought for the Consolidated and Company's financial statements for the year ending August 31, 2025 [2] Profit Distribution - The profit distribution proposal includes: - Undistributed retained earnings at the beginning of the financial year: 29,874 thousand EUR - Net profit for the year 2025: 4,520 thousand EUR - Distributable result: 34,407 thousand EUR - Dividends to be paid: 3,031 thousand EUR, equating to 0.78 EUR per ordinary share - Undistributed retained earnings carried forward: 31,276 thousand EUR [4] Audit Committee Election - Three members are to be elected to the Audit Committee for a four-year term, including Tomas Bubinas and Danutė Kadanaitė as independent members, and Vaidas Savukynas as a member, with Tomas Bubinas serving as Chair [5] Remuneration Policy - Approval of the Company's Remuneration policy is on the agenda [6] Additional Information - Information regarding the General Shareholders Meeting is available on the VILNIAUS BALDAI AB website and at their office [7] - Contact details for the Chief Financial Officer, Egidijus Žvaliauskas, are provided for further inquiries [8]