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AB Linas Agro Group: notification on transactions in the

AB Linas Agro Group, ISIN code LT0000128092 (hereinafter - the Company), received notifications from the Company s executives and the persons closely.

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Update: Draft resolutions and documents for the Annual

The Management Board of AB Linas Agro Group (the Company) on 6 October 2023 approved the Consolidated Annual Report of the Company for the financial year.

Vilniaus apskritisAb linas agro group the companySupervisory board of the companyMeeting of shareholders the companyMeeting of the company shareholdersBoard of the companyCompany articles of associationManagement board of the companyCompany audit committee activityLinas agro groupAudit committee activityAudit committeeRadisson collection astorija hotelMeeting of companyDistribution of the company profit lossCompany remuneration

Six months of the 2022/23 financial year of AB Linas Agro

The consolidated revenue of AB Linas Agro Group and its companies (or the Group) for the six months of the 2022/2023 financial year exceeded EUR 1.1.

Revenue of the groupAb linas agro groupAb linas agro group consolidated unaudited financialAgro groupChief financial officerFeed segmentFood segmentInterim activity reportVilnius stock exchange lna1lLinas agro group

AB Linas Agro Group notification on transactions in the

AB Linas Agro Group, ISIN code LT0000128092 (hereinafter - the Company, the Issuer), received notifications from the Company's executives and the persons.

Ab linas agro groupAgro groupFinance directorVilnius stock exchange lna1lLinas agro group

Dividend Payment Procedure

The General meeting of shareholders held on 28 October 2022 approved the allocation of the profit of AB Linas Agro Group, which included a pay-out of.

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