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].

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]