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]