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Silvano Fashion Group Consolidated Interim Financial Report for Q2 and 6 months of 2023 (unaudited)

Selected Financial Indicators Summarized selected financial indicators of the Group for 6 months of 2023 compared to 6 months of 2022 and 30.06.2023 compared to 31.12.2022 were as follows: .

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AS Silvano Fashion Group decisions of Annual General Meeting of Shareholders

On the 24th of May 2023, the AS Silvano Fashion Group proposed to the shareholders to adopt the resolutions of the annual general meeting of shareholders stated below without convening the meeting. . | June 15, 2023

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Adoption of Resolutions of the General Meeting of as Silvano Fashion Group Without Notice of the Meeting

Adoption of Resolutions of the General Meeting of as Silvano Fashion Group Without Notice of the Meeting
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Adoption of Resolutions of the General Meeting of as

The Management Board of AS Silvano Fashion Group, registry code 10175491, address Tulika 17, 10613, Tallinn, proposes to the shareholders to.

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AS Silvano Fashion : Adoption of resolutions of the general meeting of AS SFG without notice of the meeting

ADOPTION OF RESOLUTIONS OF THE GENERAL MEETING OF AS SILVANO FASHION GROUP WITHOUT NOTICE OF THE MEETING The Management Board of AS Silvano Fashion Group,. | May 24, 2023

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