AB Panevezio Statybos Trestas : 11 April 2024Draft Resolutions of Annual General Meeting of Shareholders

Draft Resolutions of Annual General Meeting of Shareholders

The Board of Panevezio statybos trestas AB proposes the following draft resolutions to be adopted at the Annual General Meeting of Shareholders to be held at the registered office of the company at Puzino Str. 1, Panevezys at 11:00 on 30 April 2024:

1. Presentation of the Independent Auditor's Report.

Information heard.

2. Consolidated Annual Report of Panevezio statybos trestas AB for the year 2023. The Consolidated Annual Report of Panevezio statybos trestas AB for the year 2023 approved by the Board heard.

3. Approval of the set of Financial Statements of Panevezio statybos trestas AB for the year 2023 and the set of Financial Statements of the Group of Panevezio statybos trestas AB for the year 2023. To approve the sets of the Consolidated and Company's Financial Statements of Panevezio statybos trestas AB for the year 2023, which have been prepared in accordance with the International Financial Reporting Standards as adopted by the European Union and submitted together with the Independent Auditor's Report.

4. Appropriation of profit (loss) of Panevezio statybos trestas AB.

To approve the following appropriation of profit (loss) of Panevezio statybos trestas AB: Amount (Euros)

Unappropriated profit (loss) of the previous financial year at the end of the accounting financial year 14,197,038

Dividends paid - Net profit (loss) of the accounting financial year (2,278,981)

Profit (loss) of the accounting financial year unrecognized in profit (loss) statement 212,643

Transfers from reserves -

Contributions of shareholders to cover the loss of the Company (in case of the shareholders' decision to cover all or a part of loss) -

Total profit (loss) available for appropriation 12,130,700

a part of profit to the legal reserve -

a part of profit to the reserve for the acquisition of own shares -

a part of profit to other reserve -

a part of profit for dividend paying -

a part of profit for bonuses (tantiemes) for the members of the Board and Supervisory Board, premium pays for employees and other purposes -

Unappropriated profit (loss) at the end of the accounting financial year transferred to the next financial year 12,130,700

5. Election of the members to the audit committee of Panevezio statybos trestas AB. To elect the following members to the audit committee:

− Drasutis Liatukas (as an independent member);

− Irena Kriauciuniene (as an independent member);

− Lina Rageliene.

6. Election of the member to the Board of Panevezio statybos trestas AB.

To elect the candidate with the most votes as the member to the Board of Panevezio statybos trestas AB from 30 April 2024.

Tomas Stukas

Managing Director

Panevezio statybos trestas AB

Information

Phone: [phone]