Resolutions adopted at the Extraordinary General Meeting of Shareholders of PST Group AB (hereinafter, the “Company”) held on 30 June 2025 are as follows: 1. Delisting of shares of the Company from trading on the regulated market AB Nasdaq Vilnius. 1.1. To initiate delisting of all the outstanding shares of the Company and to delist them from trading on the regulated market AB Nasdaq Vilnius. 1.2. Although Article 33(7) of the Law of the Republic of Lithuania on Securities foresees that the shareholders, wh ...

AB PST Group (hereinafter, the “Company”), taking into consideration that: (i) at the extraordinary general meeting of shareholders of the Company, to be held at 10:00 a.m. on 30 June 2025, being convened at the initiative and decision of the Board of the Company, it is intended to consider the issue to delist all the outstanding shares of the Company from trading on the regulated market AB Nasdaq Vilnius (hereinafter, the “Meeting”); (ii) in its notification about the intention to delist the shares of the ...

Group 1 - The Extraordinary General Meeting of Shareholders of PST Group AB is scheduled for June 30, 2025, at 10:00 AM, with registration starting at 9:30 AM [1] - The accounting day for the meeting is set for June 20, 2025, allowing only shareholders or their proxies to participate and vote [2] - The agenda includes the delisting of the Company's shares from trading on the regulated market AB Nasdaq Vilnius [3] Group 2 - The Company will not allow participation or voting via electronic communication means [4] - Draft resolutions and related documents will be published on the Company's website at least 21 days before the meeting [5] - Shareholders holding at least 1/20 of all votes can propose additional agenda items and must submit these proposals in writing or by email [6][7] Group 3 - Proposals for additional agenda items must be submitted no later than 14 days before the meeting [7] - Shareholders can present questions related to the agenda items in advance, which the Company will answer via email [11] - Shareholders or their proxies must present proof of identity when registering for the meeting [12] Group 4 - Shareholders can authorize others to vote on their behalf using electronic means, provided the authorization is properly certified [13] - Shareholders must disclose the identity of the end client if voting on behalf of others [14] - Advance voting is permitted through a general ballot paper, which will be available on the Company's website [15][16]