Core Viewpoint - The Repeated Ordinary General Meeting of Shareholders of Novaturas took place, where key decisions regarding financial statements, profit distribution, board elections, and audit firm selection were made. Financial Statements - The Meeting approved the audited set of the Company's financial statements and the consolidated financial statements for the year 2024 [2] - No decision was taken regarding the consolidated annual report and the independent auditor's report for the year 2024 [2][3] Profit Distribution - The Company reported an adjusted undistributed profit of €9,144,000 for the previous financial year, with a net loss of €5,613,000 for the reporting financial year [4] - The total distributable profit was determined to be €3,502,000, which will be carried forward into the following financial year [4] Board Elections - Three members were elected to the Board for a new term: Gediminas Almantas (independent member), Sebnem Gunel, and Chris Mottershead [5] - Newly elected Board members will commence their activities upon the conclusion of the meeting [5] Remuneration and Contracts - The remuneration for newly elected Board members was set at €1,900 per month, while the Chairman's remuneration was set at €2,500 per month [11] - Essential terms and conditions of contracts with Board members were approved [11] Audit Firm Selection - Grant Thornton Baltic, UAB was elected as the audit firm for the years 2025 and 2026, with remuneration not exceeding €106,500 for 2025 and €114,200 for 2026 [7] - Additional payment terms for the audit services of UAB Ernst & Young Baltic for the audit of the 2024 financial statements were established, with a cap of €25,000 [10]

Core Viewpoint - The Ordinary General Meeting of Shareholders of Vilkyškių pieninė AB approved the 2024 financial statements, net profit allocation, and new remuneration policy, reflecting the company's financial performance and governance structure. Group 1: Financial Statements and Reports - The independent auditor's report on the Company's 2024 separated and consolidated financial statements was heard [1] - The Company's 2024 consolidated and separated annual management report was agreed upon [2] - The audited separated and consolidated financial statements for the year 2024 were approved [2] Group 2: Net Profit Allocation - The allocation of the Company's 2024 net profit was approved, with a non-appropriated profit at the end of 2023 amounting to 38,610 thousand EUR and a net profit of 16,576 thousand EUR for the reporting period [3] - After accounting for dividends and transfers, the non-appropriated profit at the end of the current financial year is 45,021 thousand EUR [3] Group 3: Dividends and Remuneration Policy - Shareholders approved dividends of 0.54 EUR per ordinary share [4] - A new version of the Company's Remuneration Policy was approved [4] Group 4: Governance - Simona Norkienė was elected as a member of the Company's Audit Committee until the end of the Audit Committee's term [4]