Shares issued by the Company on the day of the General Meeting of Shareholders – 30 April 2026, grants a total of 55,291,960 votes;
Submitted valid pre-filled general voting ballots – 9, invalid – 0; Submitted valid Power of Attorneys -2 , invalid – 0;
No agreements on the disposal of voting rights have been submitted;
A total of 44 016 317 voting shares are represented at the meeting, i.e. 79,61% of all voting shares (43 031 801 in person, 984 516 votes according to pre-filled general voting ballots);
Quorum of the meeting exists;
The results of voting at the General Meeting of Shareholders are presented together with the adopted resolutions.

1.    Auditor’s reports on the Company’s financial statements, management report and sustainability reporting assurance.
Resolution:
No decision is required on this agenda item. The information has been noted.
2.    Consolidated management report on the activities of the Company in 2025.
Resolution:
Taken for the information consolidated management report of the Company for the year 2025, prepared by the Company, assessed by the auditors and approved by the Board.
3.    Approval of the Remuneration Report of the Company (included in the Company’s Consoli
Resolution:
Approve the Remuneration Report of the Company (included in the Company’s Consolidated management report)
VOTING RESULTS: „for“ – 44 016 317; „against“ – none, „abstained“ – none.
4.    Approval of the Consolidated and Company’s financial statements for the year 2025.
Resolution:
Approve the annual Consolidated and Company's financial statements for the year 2025.
VOTING RESULTS: „for“ – 44 015 452; „against“ – none, „abstained“ – 865.
5.    Company's profit (loss) allocation for the year 2025.
Resolution:
Allocate the Company’s profit (loss) for the year 2025 according to the draft of profit (loss) allocation presented for the Annual General Meeting of shareholders.
VOTING RESULTS: „for“ – 44 016 317; „against“ – none, „abstained“ – none.
6.    Election of the firm of auditors and approval of the terms of remuneration for audit services
Resolution:
To elect UAB “Ernst & Young Baltic” as the audit firm of APB “APRANGA” for the financial year 2026 and to approve the remuneration for audit services for the financial year 2026 in the amount of up to EUR 86,000 (eighty six thousand euros) plus VAT.
To elect PricewaterhouseCoopers, UAB as the audit firm of APB “APRANGA” for the financial year 2027 and to approve the remuneration for audit services for the financial year 2027 in the amount of up to EUR 86,000 (eighty six thousand euros) plus VAT.
To authorise the General Manager of the Company to sign audit service agreements on the terms and conditions set out in this resolution.
VOTING RESULTS: „for“ – 44 016 317; „against“ – none, „abstained“ – none.
7.    Election of Company Board members.
Resolution:
Taking into account that the term of office of the Company’s Board is expiring, to elect the following persons as members of the Company’s Board for a new 4 (four) year term of office:
1)    Darius Juozas Mockus
2)    Vidas Lazickas 
3)    Jolanta Jurga (independent board member)
4)    Gintaras Juškauskas (independent board member)
5)    Pijus Mockus 
6)    Evelina Ivanauskienė

VOTING RESULTS: 
1.    Darius Juozas Mockus    For – 43 863 371 votes
2.    Vidas Lazickas    For – 43 863 371 votes
3.    Jolanta Jurga (nepriklausoma narė)    For – 43 863 371 votes
4.    Gintaras Juškauskas (nepriklausomas narys)     For – 43 863 371 votes
5.    Pijus Mockus    For – 43 863 371 votes 
6.    Evelina Ivanauskienė    For – 43 863 371 votes
„against“ – none, „abstained“ – none.

ENCLOSED:
Annex No. 1. Company`s profit allocation for the year 2025;