Notice about the Ordinary General Meeting of Shareholders

By the initiative and decision of the Vilkyskiu pienine AB (company code 277160980) Board, the Ordinary General Meeting of Shareholders of Vilkyskiu pienine AB is convened at the office of Vilkyskiu pienine AB (P. Lukošaičio str. 14, Vilkyškiai, LT-99254 Pagėgių sav.) on 30 April 2021 at 1 p.m.

Shareholders' registration starts from 12 p.m. until 12.50 p.m.

The Agenda for the Ordinary General Meeting of Shareholders:

1) Approval of Company's consolidated annual report for the year 2020.
2) Auditor‘s Report regarding the Company’s consolidated and separated financial Statements for 2020.
3) Approval of Company's separated and consolidated financial statement for the year 2020.
4) Net profit (loss) appropriation for the year 2020.
5) Approval of supplemented Remuneration policy of Vilkyskiu pienine AB.
6) Approval of the Remuneration Report of the Company for 2020 which is part of the Annual Report.

Taking into account the fact that the announced quarantine in the territory of the Republic of Lithuania by Government Resolution is also valid on the Meeting Day, we recommend the shareholders of Vilkyskiu pienine AB to express their opinions and vote on the issues announced at the General Meeting of Shareholders in advance by submitting a written vote by advanced bulletin (attached as an annex).

The Company shall not provide the possibility for shareholders to participate, vote and give the mandate to represent them in the General Meeting of Shareholders through electronic communication channels.

The account date of the Ordinary General Meeting of Shareholders is 23 April 2021. In General Meeting of the shareholders have the rights to participate and vote persons who were company's shareholders at the end of accounting date of shareholders meeting personally or their authorized persons, or persons with whom voting rights transferring contract is signed.

The rights accounting day is 14 May 2021. Property rights are possessed by persons who are shareholders at the end of the 10th working day after the shareholders' meeting that issued appropriate decision.

Ex-Date, the date since which Vilkyškių pieninė AB shares (VLP1L, ISIN kodas LT0000127508) bought via stock exchange with settlement cycle T+2 do not provide the right to dividends for year 2020, is 13 May 2021.

The agenda of the Ordinary General Meeting of Shareholders may be supplemented by initiative of shareholders who own shares carrying not less than 1/20 of all the votes. Proposals to the agenda of the Ordinary General Meeting of Shareholders may be submitted not later than on the 16 April 2021. Along with a proposal to supplement the agenda of the Ordinary General Meeting of Shareholders it is required to submit the drafts of proposed decisions or, if decisions shall not be adopted, explanations on each of the proposed issues.