Notice of the convening of the Ordinary General Meeting of Shareholders of Vilkyskiu pienine AB - Seite 2

2) Regarding independent auditor‘s conclusion on the Company’s consolidated and separated financial Statements for 2023.

Provided explanation:
The decision of the Ordinary General Meeting of Shareholders is not required. Independent auditor‘s conclusion on the Company’s consolidated and separated financial Statements for 2023 is submitted to the General Meeting of Shareholders for information.

3) Regarding comments and proposals of Company's Supervisory Board.

Provided explanation:
The decision of the Ordinary General Meeting of Shareholders is not required. The Supervisory Board to submit to the General Meeting of Shareholders feedback and proposals on the Company’s consolidated and separated financial Statements for 2023.

4) Regarding the approval of Company's separated and consolidated financial statement for the year 2023.

Draft decision:
To approve of Company's separated and consolidated financial statements 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.
Draft decision:
To approve 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.

Draft decision:
To approve the net profit (loss) allocation of the Company for the year 2023 (attached).

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.

Draft decision:
1. To elect „PricewaterhouseCoopers“ UAB the Company’s Audit firm, that will perform the audit of the Company for the years 2024-2026.
2. To authorize the CEO of Vilkyskiu pienine AB AB to sign a contract with Audit firm, that will perform the audit for the years 2024-2026 and setting the conditions of payment.

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 12 April 2024. 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