Notice of the Annual General Meeting of AB Utenos trikotažas Shareholders - Seite 2

The Company's shareholders are urged to exercise their right to vote on the Meeting agenda items by submitting dully filled in general ballot papers to the Company.

The Company does not enable participation and voting at the Meeting by means of electronic communications. The shareholders holding the shares carrying not less than 1/20 of all votes shall have the right to propose items to supplement the agenda. Draft decisions on the proposed issues shall be submitted together with the proposal or, where adoption of decisions is not required, explanations on each proposed agenda item of the General Meeting of Shareholders shall be presented. A proposal to supplement the agenda must be presented in writing by sending it by registered mail to AB Utenos trikotažas, J. Basanavičiaus st. 122, LT-28214 Utena, Lithuania, or by e-mail: [e-mail]. The agenda will be supplemented if the proposal is received not later than 14 days before the General Meeting of Shareholders. The shareholders holding shares that grant at least 1/20 of all votes shall have the right to propose new draft resolutions on the issues already included or to be included in the Meeting agenda. The proposed draft resolutions must be presented in writing at any time before the General Meeting of Shareholders by sending them by registered mail to AB Utenos trikotažas, J. Basanavičiaus st. 122, LT-28214 Utena, Lithuania, or by e-mail: [e-mail]. The shareholders shall also be entitled to propose draft resolutions on the Meeting agenda items in writing during the Meeting. The shareholders shall have the right to present questions concerning the Meeting agenda items to the Company in advance in writing, by indicating the shareholder's (natural person's or legal entity's) identification number, the natural person's consent for the processing of personal data – personal ID number, in the letter sent by registered mail. In accordance with the provisions of Article 16 of the Law on Companies of the Republic of Lithuania, the Company undertakes to reply, if the questions are received not later than 3 working days before the General Meeting of Shareholders. Responses of a general nature will be posted on the Company's website https://www.ut.lt/investuotojams/. The Company will not respond personally to the shareholder if the respective information has been posted on the Company's website. The shareholders can get access to the documents possessed by the Company in relation to the Meeting agenda, including draft resolutions and other documents to be submitted to the General Meeting of Shareholders, as well as to get information regarding the exercise of the shareholder's rights at the headquarters of AB Utenos trikotažas, J. Basanavičiaus st. 122, LT-28214 Utena, Lithuania, or on the Company's website https://www.ut.lt/investuotojams/.