Decisions of the Annual General Meeting of Shareholders of Grigeo Group AB - Seite 2

4.5. Considering that the Company grants shares of the Company to employees and/or subsidiaries corporate body members in accordance with the procedure established in Article 47¹ of the Law on Companies of the Republic of Lithuania, to revoke the pre-emption right of all shareholders of the Company to acquire the New Shares.

4.6. If during the period for the subscription of the New Shares not all the New Shares are subscribed, the authorized share capital of the Company may be increased by the amount of the nominal values of the New Shares that have been subscribed by the separate decision of the Board of the Company.

4.7. To amend the Articles of Association of the Company and to approve the new version of the Articles of Association of the Company (attached). To authorise Chief Executive Officer of the Company (with the right to reauthorise) to sign the new wording of the Articles of Association of the Company.

5.1. To appoint an audit company PricewaterhouseCoopers UAB, legal entity code 111473315, registered office at J. Jasinskio g. 16B, Vilnius, to audit the Company's financial statements for the years 2025 and 2026.

5.2. To determine the fee for the audit of the Company's financial statements for one financial year at EUR 21,000 (twenty-one thousand euros) excluding VAT. In the event of no change in scope, the remuneration amounts in the contracted currency for the year 2026 audit will remain unchanged, except for the indexation of wage costs in each country in accordance with the quarterly wage cost growth index as per the information provided here: https://ec.europa.eu/eurostat/databrowser/view/lc_lci_r2_q/default/tab ...

6.1. To approve the audit company Grant Thornton Baltic UAB, legal entity code 300056169, registered office at Upės g. 21-1, Vilnius, as the auditor of the Company's sustainability report for the years 2024 - 2026.

6.2. To determine the fee of EUR 15,000 (fifteen thousand euros) excluding VAT for the audit of the Company's sustainability reports for one financial year of 2024 and 2025 and EUR 19,000 (nineteen thousand euros) excluding VAT for the audit of the Company's sustainability report for one financial year of 2026.

7. To approve the updated Remuneration Policy of the Company (attached).

 

Tomas Jozonis

Chief executive officer of Grigeo Group AB

[phone]

Attachments

• Articles of association of AB Grigeo Group (2025-04-28)
• Appropriation of profit of Grigeo Group AB_2024
• AB Grigeo Group Remuneration policy (2025-04-28)