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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

Notice on convening the Annual General Meeting of Shareholders of AB Linas Agro Group

Notice on convening the Annual General Meeting of Shareholders of AB Linas Agro Group
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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

Linas Agro Group: Annual General Meeting of Shareholders is convened

Notice to the Shareholders of AB Linas Agro Group Vilnius, 4 October 2022 Hereby we announce the Annual General Meeting of Shareholders (hereinafter - the Meeting) of AB Linas Agro Group,

Vilniaus apskritisLithuania generalDarius zubasApproval of company remunerationArticles of association the companyCompany doAb linas agro groupPresentation of the company audit committee activityRegulations of the audit committeeElection of the company supervisory boardCompany profit lossElection of the company boardElection of the company audit committeeBoard of the companyAnnual general meetingAgro group