Supplement to the agenda of the Ordinary General Meeting of Shareholders convened on 30 th of April, 2020 - Seite 3

Shareholders who participate in General Meeting must submit an identity document, the authorized person – an identity document and the letter of attorney in accordance with the procedure laid down by the law. A person who is not a shareholder, besides this document, must also submit a document confirming the right to vote at General Meeting of Shareholders.

Due to the protracted audit work during the quarantine period and consequent postponement of the Board meeting for approval of the financial statements, starting from the 22 April 2020 (or another previous date, when the Board will approve the financial statements and notify via Nasdaq Baltic and website http://www.vilkyskiu.lt in the section “Investors”) shareholders can get acquainted with the company‘s documents related to the agenda of shareholders meeting at the company's office located P.Lukošaičio g. 14, Vilkyškiai, LT-99254 Pagėgių sav., or on the webpage of the company (http://www.vilkyskiu.lt). Taking into account that on the date of this announcement quarantine is in force in the territory of the Republic of Lithuania (and there is no possibility to predict or extend its validity) - we invite shareholders of the Company to give priority to familiarization with the information provided in the Companies website section „For Investors“.

Additional information authorized to provide Economics and Finance director Vilija Milaseviciute, phone [phone]