Resolutions of the Extraordinary General Meeting of Shareholders of AB Akola Group

The Extraordinary General Meeting (hereinafter – the Meeting) of AB Akola Group (hereinafter – the Company) was held on 29 April 2025.
The total number of the Company’s shares is 167,170,481, and the number of shares granting voting rights is 166,566,819. The own shares in the amount of 603,662 acquired by the Company do not grant voting rights.
In total 32 Company’s shareholders, who owned shares of the Company at the end of the Accounting day of the Meeting (22 April 2025), participated in the Meeting having 146,086,038 share votes, which amounted to 87.7 percent of the total number of the Company’s share votes. 31 duly filled General Voting Ballots were presented before the Meeting.
The Board member and CFO of the Company Mažvydas Šileika participated in the Meeting.
The quorum existed.