Notice of the convening of the Ordinary General Meeting of Shareholders of Vilkyskiu pienine AB

By the initiative and decision of the Board of Vilkyskiu pienine AB (company code 277160980), the Ordinary General Meeting of Shareholders of Vilkyskiu pienine AB is convened at the office of Vilkyskiu pienine AB (address P. Lukošaičio str. 14, Vilkyškiai, LT-99254, Pagėgių sav.) on 26 April 2024 at 1 p.m.

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

AGENDA OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS:

1. Regarding Company's Consolidated annual report for 2023.
2. Regarding independent auditor‘s conclusion on the Company’s consolidated and separated financial Statements for 2023.
3. Regarding comments and proposals of Company's Supervisory Board.
4. Regarding the approval of Company's separated and consolidated financial statement for the year 2023.
5. Regarding the approval of the remuneration report of the Company for 2023, which is a part of the annual report.
6. Regarding the approval of net profit (loss) allocation of the Company for the year 2023.
7. Regarding the election of the Company's Audit firm, that will perform the audit of the Company for the years 2024-2026 and setting the conditions of payment.

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 19 April 2024. 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 13 May 2024. 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 Vilkyskiu pienine AB shares (VLP1L, ISIN kodas LT0000127508) bought via stock exchange with settlement cycle T+2 do not provide the right to dividends for year 2023, is 10 May 2024.

Draft decisions for the Ordinary General Meeting of Shareholders of Vilkyskiu pienine AB, proposed by the Board of the Company on 5 April, 2024:

1) Regarding Company's Consolidated annual report for 2023.

Provided explanation:
The decision of the Ordinary General Meeting of Shareholders is not required. The Board submits the annual report for 2023 for hearing at the General Meeting of Shareholders