Group 1 - The General Meeting of shareholders of Rokiskio suris AB approved the auditor's findings regarding the consolidated financial reports and management report, but no decision was taken on this item [1] - The conclusion of the Audit Committee was endorsed [2] - The Company's consolidated management report for the year 2024 was presented, but no decision was taken on this agenda item [3] - The audited consolidated and Company financial statements for 2024 were approved [4] Group 2 - The distribution of profits for 2024 was approved, with a total distributable profit of EUR 91,887,000, and a dividend payout of EUR 6,283,980, equating to EUR 0.20 per ordinary registered share [5] - The persons entitled to receive dividends are those who are actual shareholders at the end of the tenth day after the approval of the resolution for dividend pay-out, specifically on May 15, 2025 [6] Group 3 - The remuneration report for the Company was approved as part of the management report for 2024 [7] - The Company plans to acquire its own shares to maintain and increase the share price, with a maximum purchase price of EUR 2.94 and a minimum of EUR 1.98 per share [8][9] - The Company has accumulated a reserve of EUR 9,943,000 for the acquisition of treasury shares [11] Group 4 - The audit firm BDO auditas ir apskaita UAB was elected to perform the audit of the annual consolidated and separate financial statements for the years 2025 and 2026, with a maximum fee not exceeding EUR 138,000 [12][13] - Members of the Audit Committee were elected for a 4-year term, including independent members and an employee from the finance department [14]