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]

Core Points - The Annual General Meeting of Akcinė prekybos bendrovė "APRANGA" was held on April 30, 2025, where several key resolutions were made regarding the company's financial and operational activities for the year 2024 [1]. Group 1: Financial Reports and Approvals - The consolidated management report for the year 2024 was presented, assessed by auditors, and approved by the Board [1]. - The auditor's report on the company's financial statements, management report, and sustainability reporting assurance was acknowledged [2]. - The annual consolidated and company's financial statements for the year 2024 were approved [3]. Group 2: Profit Allocation and Audit Services - The profit (loss) allocation for the year 2024 was resolved according to the presented draft [4]. - UAB "ERNST & YOUNG BALTIC" was elected as the firm of auditors for audit and sustainability reporting assurance services for the year 2025 [5]. - The fee for audit and sustainability reporting assurance services for 2025 was set at a maximum of EUR 81,000 plus VAT [6]. Group 3: Audit Committee Elections - New members were elected to the Audit Committee for a four-year term, including Rita Zakalskienė as Chairwoman, Justina Puškorė, and Julita Justienė [7].