Resolutions supplemented by the Ordinary General Meeting of Shareholders of Rokiskio suris AB convened on 30 April 2024

Resolutions approved by the 30 April 2024 General Meeting of shareholders of Rokiskio suris AB (hereinafter – the Company):

1. Auditor’s findings regarding the consolidated financial reports and annual report.

The report is heard. (No decision taken on this item).

2. The Audit Committee report.

The conclusion of the Audit Committee is endorsed (attached).

3. The Company’s consolidated annual report for the year 2023.

The consolidated annual report of the Company for 2023, prepared by the Company, reviewed by the auditors and approved by the Board of Directors, was presented (No decision to be taken on this agenda item).

4. Approval of the consolidated and Company set of financial statements for 2023.

The audited consolidated and Company financial statements for 2023 have been approved (Attached).

5. Allocation of the profit of the Company of 2023.

The distribution of profits for 2023 is approved:

	Title	kEUR
1.	Non-distributed profit (loss) at beginning of year	84,486
2.	Approved by shareholders dividends related to the year 2022	(5,251)
3.	Transfers from other reserves	1,167
4.	Allocated for annual payments (tantiemes) for 2022	(33)
5.	Non-distributed profit (loss) at beginning of year after dividend payout and transfer to reserves	80,369
6.	Net profit (loss) of the Company of fiscal year	1,800
7.	Distributable profit (loss) of the Company	82,169
8.	Profit share for mandatory reserve	-
9.	Share of profits allocated to the reserve for treasury shares	(6,300)
10.	Profit share for other reserves	-
11.	Profit share for dividend payout *	(5,251)
12.	Profit share for annual payments (tantiemes) to the Board of Directors, employee bonuses and other as accounted by Profit (loss) statement	(30)
13.	Non-distributed profit (loss) at end of year transferred to the next fiscal year	70,588

*it will be allocated EUR 0.15 per ordinary registered share. The total dividend allocation is EUR 5 251 004,40.