Group 1 - Aurelija Geležiūnė has been elected as a new member of the Bank's Management Board, pending approval from the supervisory authority [1] - The change in the Management Board is aimed at strengthening the compliance function within the Bank [1] - The election of Geležiūnė is to replace a member who resigned in March 2025 [1] Group 2 - Aurelija Geležiūnė currently serves as the head of the Legal, Compliance and Prevention Division and covers the Chief Compliance Officer function [2]