The following decisions were adopted at the Ordinary General Meeting of Shareholders of LITGRID AB (company code 302564383, registered address at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius) which was held on 30 April 2025: 1) Regarding the acquaintance with the independent auditor's report on the set of financial statements of LITGRID AB for 2024 and the submission of the management report of LITGRID AB for 2024 The independent auditor's report on the LITGRID AB 2024 financial statements and t ...

The following decisions were taken at the Ordinary General Meeting of Shareholders of Vilkyškių pieninė AB which was held on the 29 April 2025: Item 1 of the agenda: Regarding the independent auditor's report on the Company's 2024 separated and consolidated financial statements and the limited assurance auditor's report on the consolidated Sustainability Statement. Heard. Item 2 of the agenda: Regarding the Supervisory Board's feedback and proposals. Feedback and proposals heard. Item 3 of the agenda: Rega ...

Resolutions of Annual General Meeting of Shareholders The following resolutions have been adopted at the Annual General Meeting of Shareholders of PST Group AB held on 29 April 2025: 1. Presentation of the Independent Auditor’s Report.Information heard. 2. Consolidated Management Report of PST Group AB for the year 2024.The Consolidated Management Report of PST Group AB for the year 2024 approved by the Board heard. 3. Approval of the set of Financial Statements of PST Group AB for the year 2024 and the se ...