Resolutions of the Ordinary General Meeting of Shareholders - Seite 2

7. Selection of Šiaulių bankas AB audit company and determination of payment conditions for audit services

Resolved:

To elect UAB "KPMG Baltics" as the audit company that will audit the financial statements of Šiaulių bankas AB and the consolidated financial statements of Šiaulių bankas AB group companies for the year 2024-2025.

To determine the price of auditing services for the consolidated annual financial statements of Šiaulių bankas AB and Šiaulių bankas AB group companies for the years 2024-2025 at EUR 401,000 (without VAT) in one year, in that amount for the audit of Šiaulių bankas's AB statements EUR 150,000 (without VAT), with the right to increase these prices up to 10 percent.

8. Approval of the new version of the Articles of Association of Šiaulių bankas AB       

The Article of Association of Šiaulių bankas was approved (enclosed).

9. Approval of the updated Remuneration Policy of Šiaulių bankas AB             

The Remuneration Policy of Šiaulių bankas AB was approved (enclosed).

10. Election of members of Šiaulių bankas AB Supervisory Board for a new term

Resolved:

To elect Šiaulių bankas AB Supervisory Board members for a 4 (four) year term:

1.1.             Valdas Vitkauskas;

1.2.             Darius Šulnis;

1.3.             Tomas Okmanas;

1.4.             Mindaugas Raila;

1.5.             Gintaras Kateiva;

1.6.             Susan Gail Buyske;

1.7.             Monika Nachyla.

To determine that the elected Supervisory Board of Šiaulių bankas AB begins its activities after the end of the ordinary general meeting of shareholders of Šiaulių bankas AB that elected it.

To determine, if a person is elected to the Supervisory Board of Šiaulių bankas AB for the first time, he will take up his position as a member of the Supervisory Board only after receiving the permission of the supervisory authority of Šiaulių bankas AB.

Additional information:
Tomas Varenbergas
Head of the Investment Management Division
Email: [e-mail]