Notice about the Ordinary General Meeting of Shareholders - Seite 2

Shareholders who own shares carrying not less than 1/20 of all votes own the right at any time before the Ordinary General Meeting of Shareholders or during the meeting have the right to propose new draft resolutions regarding the items included or ones that will be included in the meeting agenda. Draft resolutions shall be submitted in writing by sending them via a registered mail at the above-specified head-office address of the Company or by e-mail [e-mail].

The shareholders shall have the right to present questions related to the 30 April 2021 Ordinary General Meeting of Shareholders agenda issues to the Company in writing by e-mail [e-mail]  or at the head-office address P. Lukošaičio str. 14, Vilkyškiai, LT-99254 Pagėgių sav. The Company undertakes to respond if the questions are received not later than 3 working days before the General Meeting of Shareholders.

On decisions, which are included into Ordinary General Meeting of Shareholders agenda, can be voted in writing by completing the general bulletin. On shareholder's request, send the general bulletin by registered mail free of charge or by hand against receipt. The filled in general bulletin must be signed by shareholders' or a person authorized by him. The vote of the shareholders' authorized person voting particulars must be added the right to vote in a document.

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.

Shareholders can get acquainted with the company‘s documents related to the agenda of shareholders meeting at the company's office located P.Lukošaičio str. 14, Vilkyškiai, LT-99254 Pagėgių sav., or on the webpage of the company (www.vilvigroup.lt). Taking into account that on the date of this announcement quarantine is in force in the territory of the Republic of Lithuania- we invite shareholders of the Company to give priority to familiarization with the information provided in the Company’s website section „For Investors“.

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