Decisions of the Board Meeting of “Valstybės investicinis kapitalas” UAB

The board of the state-owned company UAB "Valstybės investicinis kapitalas" (legal entity code 305611945) has decided to approve the increase in the authorized capital of UAB "EPSO-G Invest". UAB "Valstybinis investicinis kapitalas" has owned 49 percent of the shares of UAB "EPSO-G Invest". UAB "EPSO-G Invest" legal entity code 306949519 authorized capital is increased by EUR 3,655,600 from EUR 3,750,000 to EUR 7,405,600, by issuing 3,655,600 ordinary registered intangible shares of UAB "EPSO-G Invest" with a nominal value of EUR 1, the issue price of a share is EUR 10.