Notice of the Annual General Meeting of AB Utenos trikotažas Shareholders - Seite 3

Additional information is available from Aurimas Likus, CFO, tel. No. [phone].

Nomeda Kaučikienė, CEO of AB Utenos trikotažas

ENCLOSED:

Annex 1. Consolidated and the Company's financial statements for 2023, Consolidated annual report and independent auditor's report;

Annex 2. Draft profit (loss) distribution of the Company for 2023;

Annex 3. Draft decisions on agenda items;

Annex 4. General voting ballot.

Attachments

• UT Audito isvada EN_pasirašyta
• abutenostrikotazas-2023-12-31-en
• Annex 2 Companys prodit (loss) allocation _2023
• Annex 3 Draft decisions
• Annex 4 Voting Ballot