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Decisions of the Annual General Meeting of shareholders of AB Linas Agro Group held on 27 October 2023

The Annual General Meeting of AB Linas Agro Group was held on 27 October 2023.The total number of the Company’s shares is 161,085,933, the number of shares granting voting rights is 160,350,961,.

Republic of lithuaniaIrma antanaitienHead of the companyArticles of associationSelection of the companyCompany doAudit committee of the companyPresentation of the company audit committee activityCompany remunerationAb linas agro groupCompany maData agencyDistribution of the company profit lossShare option agreement of the companyCompany profit lossAudit committee activity

Investegate |Linas Agro Group Announcements | Linas Agro Group: Decisions of the Annual General Meeting of Shareholders of AB Linas Agro Group held on 28 October 2022

Investegate announcements from Linas Agro Group, Decisions of the Annual General Meeting of Shareholders of AB Linas Agro Group held on 28 October 2022

Republic of lithuaniaAndrius pranckeviIrma antanaitienDarius zubasJonas bakDainius pilkauskasLukas kuraitisAb linas agro groupDistribution of the company profit lossPresentation of the company audit committee activityAudit committeeRegulations of the audit committeeSupervisory board of the companyElection of the company boardApproval of the company remunerationCompany for the new

Decisions of the Annual General Meeting of Shareholders of AB Linas Agro Group held on 28 October 2022

The Annual General Meeting (hereinafter - the Meeting) of AB Linas Agro Group (hereinafter - the Company) was held on 28 October 2022. The total number of the Company's shares is 160,394,398, the number

Republic of lithuaniaIrma antanaitieneAndrius pranckeviciusSkaiste malevskieneJonas bakArunas zubasArunas bartuseviciusDainius pilkauskasLukas kuraitisTomas tumenasDarius zubasAb linas agro groupDistribution of the company profit lossPresentation of the company audit committee activityAudit committeeAb linas agro group audit committee activity

Decisions of the Annual General Meeting of Shareholders of AB Linas Agro Group, held on 29 October 2021

The Annual General Meeting (hereinafter - the Meeting) of AB Linas Agro Group (hereinafter - the Company) was held on 29 October 2021. The total number of the Company's shares is 158,940,398, the number

Vilniaus apskritisLithuania generalRepublic of lithuaniaCompany remunerationArticles of associationArticles of association the companyCompany doHead of the companyAb linas agro groupDistribution of the company profit lossPresentation of the company audit committee activityCompany maCompany profit lossAb linas agro group aoApproval of the company remunerationCompany at subaciaus st

Investegate |Linas Agro Group Announcements | Linas Agro Group: Decisions of the Annual General Meeting of Shareholders of AB Linas Agro Group, held on 29 October 2021

Investegate announcements from Linas Agro Group, Decisions of the Annual General Meeting of Shareholders of AB Linas Agro Group, held on 29 October 2021

Vilniaus apskritisRepublic of lithuaniaCompany remunerationCompany at subaArticles of associationArticles of association the companyCompany doHead of the companyAb linas agro groupDistribution of the company profit lossPresentation of the company audit committee activityCompany maCompany profit lossApproval of the company remunerationShare option agreement of the companyCompany for the new

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