Notice of the Annual General Meeting of Akcinė prekybos bendrovė “APRANGA” shareholders

By the initiative and the decision of the Board of Akcinė prekybos bendrovė “APRANGA” the annual general meeting (hereinafter referred to as the Meeting) of Akcinė prekybos bendrovė “APRANGA” (legal entity code 121933274, registered at Ukmergės str. 362, Vilnius, hereinafter – the Company) shareholders will be held on 30^th April 2024 at 11:00 a.m. Registration starts at 10:00 a.m. on 30^th April 2024.

Meeting place is the Company's premises at Ukmergės str. 362, Vilnius.

The accounting date for the Meeting is 23^rd April 2024 (only the persons who are shareholders of the Company at the close of the accounting day of the Meeting (23^rd April 2024) shall have the right to attend and vote at the Meeting in person or their authorized persons or persons with whom an agreement on the disposal of the voting right is concluded).

The shareholder rights accounting day is 15^th May 2024 (property rights shall be held by the persons who will be shareholders at the close of the tenth working day after the general shareholders' meeting having adopted the respective decision).

Meeting agenda:

1. Consolidated annual report on the activities of the Company in 2023.

2. Auditor's report on the Company’s financial statements and annual report.

3. Approval of the consolidated and Company’s financial statements for the year 2023.

4. Company's profit (loss) allocation for the year 2023.

5. Election of the firm of auditors and establishment of the terms of remuneration for audit services.

6. Amendment of the Articles of Association of the Company and authorization to sign the new wording of the Articles of Association.

The Company is not providing the possibility to attend and vote at the Meeting through electronic means of communication.

Draft resolutions and other information. Draft decisions on each Meeting agenda item, the documents to be submitted to the Meeting and information, which is related to the implementation of the shareholder rights, not later than 21 days prior to the Meeting will be available at the Company’s website www.aprangagroup.lt in section „Investors“. This information also will be available for the shareholders by prior arrangement at the Company's premises at Ukmergės str. 362, Vilnius on business days from 9:00 a.m. to 16:00 p.m. Information shall be provided by phone number: [phone].