Resolutions supplemented by the Ordinary General Meeting of Shareholders of Rokiskio suris AB convened on 30 April 2024 - Seite 2

Persons entitled to receive dividends are those who are actual shareholders of the Company at the end of the tenth day after approval of the resolution for dividend pay-out by the general meeting of shareholders (shareholders proprietary right accounting day), i. e. May 15, 2024.

6. Approval of the Companys’s Remuneration Report

The remuneration report of the company, which forms part of the annual report of Rokiskio suris AB for 2023, was approved. (Attached)

7. Regarding repurchase of own shares.

The Company’s shares shall be acquired under the following conditions:
7.1. The purpose of the acquisition of treasury shares – Reduction of the company's share capital by cancelling its own repurchased shares. Following a change in the priorities of the Company's strategic investor, the investor's expressed intention to sell its shares to the Company that issued the shares, and to ensure that all willing shareholders have the opportunity to sell their shares.
7.2. Maximal number of the shares to be purchased – total value of the Company’s treasury shares including the nominal value of already owned shares may not exceed 1/10 of the Company’s Authorized Capital.
7.3. Period during which the company may purchase own shares – 18 months from the approval of resolution.
7.4. Maximal and minimal purchase price per share - the maximum purchase price per share is EUR 2.94 per ordinary registered share of Rokiskio suris AB. The minimum purchase price per share shall be EUR 1.98 per ordinary registered share of Rokiskio suris AB.
7.5. Procedure of selling the treasury shares and minimal sales price - treasury shares will not be sold, but will be cancelled by a decision of the General Meeting of Shareholders, reducing the Company's authorised capital.
7.6. Following the conditions set herewith and the requirements of the Law on Companies of the Republic of Lithuania, to authorize the Board of Directors to accept resolutions regarding purchase of the Company’s own shares, organize purchase of the own shares, establish an order for purchase of the own shares, as well as their price and number, and also complete all other related actions.

The Company had a reserve of EUR 10.850 million for the acquisition of its own shares in accordance with previous decisions of the General Meeting of Shareholders. The draft resolution proposed at this General Meeting will increase the reserve for the purchase of treasury shares to EUR 17,150 thousand.