| AB East West Agro, legal entity code 300588407, with its registered office at Sausinės g. 1, Sausinės village, Kaunas District Municipality, Lithuania (hereinafter – the Company), further to its previously published notice convening the Extraordinary General Meeting of Shareholders to be held on 9 November 2026 (hereinafter – the Meeting), AB East West Agro (hereinafter – the Company) hereby informs shareholders of the proposal submitted by shareholder UAB Gesons to supplement the agenda of the Meeting and the alternative draft resolutions submitted by shareholder Danas Šidlauskas. |
| 1. Supplemented Agenda of the Meeting |
| On 26 October 2026, the Company received a proposal from its shareholder UAB Gesons to supplement the agenda of the Meeting with an item concerning the removal of Danas Šidlauskas from his position as a member of the Company's Board. Pursuant to Article 25(3) and (6) of the Law on Companies of the Republic of Lithuania (hereinafter – the Law on Companies), the Company hereby supplements the agenda of the Meeting with this item and the related item concerning the election of a new member of the Board. |
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Following the supplementation, the agenda of the Meeting is as follows: 1. Amendment of the Company’s Articles of Association and approval of a new version thereof. 2. Granting of authorisations to sign and register the amended Articles of Association. 3. Removal of Danas Šidlauskas from his position as a member of the Company’s Board. 4. Election of a new member of the Company’s Board. |
| 2. Draft Resolutions on the New Agenda Items |
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Agenda Item 3. Draft resolution proposed by UAB Gesons: “To remove Danas Šidlauskas from his position as a member of the Company’s Board.” Agenda Item 4. Pursuant to Article 25(6) of the Law on Companies, the item concerning the election of a new member of the Board is included in the agenda to enable the election of a new Board member if the Meeting resolves to remove Danas Šidlauskas from his position. A specific draft resolution on the election of a new Board member will be submitted upon receipt of nominations that meet the applicable legal requirements. An individual new member of the Board would be elected for the remainder of the term of office of the current Board. |
| 3. Alternative Draft Resolutions on the Previously Announced Agenda Items |
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On 21 October 2026, shareholder Danas Šidlauskas submitted revised alternative draft resolutions concerning Items 1 and 2 of the previously announced agenda of the Meeting. On 22 October 2026, the shareholder further revised draft resolution 1.2 and submitted a consolidated alternative draft of the new version of the Company's Articles of Association. These draft resolutions will be submitted for consideration and voting alongside the draft resolutions proposed by the Company's Board. The agenda items themselves remain unchanged. Agenda Item 1. Alternative draft resolutions proposed by shareholder Danas Šidlauskas: 1.1. “NOT TO APPROVE the draft amendments to the Company’s Articles of Association submitted by the Company’s Board and the approval of the new version of the Articles of Association.” 1.2. (To be voted on separately.) “TO AMEND the Company's Articles of Association by adding a new Clause 7.3 and TO APPROVE the new version of the Articles of Association of AB East West Agro (attached).” Agenda Item 2. Alternative draft resolution proposed by shareholder Danas Šidlauskas: |
| 2.1. “TO AUTHORISE the Company’s Managing Director, Gediminas Kvietkauskas (with the right to delegate such authority), to sign the Company’s Articles of Association as amended pursuant to Item 1.2 (if such resolution is adopted), submit them for registration with the Register of Legal Entities, and perform all other related actions.” |
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These alternative draft resolutions have been submitted at the initiative of shareholder Danas Šidlauskas. Their publication does not imply that the Company's Board approves or endorses their content. The consolidated alternative draft of the new version of the Company's Articles of Association submitted by shareholder Danas Šidlauskas on 22 October 2026, together with the shareholder's supporting reasons for the relevant draft resolutions, will be made available alongside the other Meeting materials on the Company's website at www.ewa.lt, under the “Investors” section. |
| 4. Meeting Information and Publication of Meeting Materials |
| The Meeting will be held on 9 November 2026 at 10:00 a.m. at the Company’s registered office at Sausinės g. 1, Sausinės village, Kaunas District Municipality, Lithuania. Shareholder registration will take place from 9:30 a.m. to 9:55 a.m. The record date of the Meeting is 30 October 2026. |
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The draft resolutions concerning the supplemented agenda, the supporting justifications submitted, other available Meeting materials, and the updated general ballot paper will be made available on the Company’s website at www.ewa.lt, under the “Investors” section, no later than 30 October 2026. The materials will also be available for inspection at the Company’s registered office on business days from 9:00 a.m. to 4:00 p.m. Shareholders whose shares carry not less than 1/20 of all votes may, pursuant to Article 25(4) of the Law on Companies of the Republic of Lithuania, propose new draft resolutions on items included in the agenda of the Meeting, as well as additional candidates for election to the Company’s corporate bodies, at any time prior to or during the Meeting. Proposals shall be submitted to the Company in writing or by electronic means of communication, in compliance with the requirements established by applicable legislation, by email at info@ewa.lt or to the following address: Sausinės g. 1, Sausinės village, Kaunas District Municipality, Lithuania. |
| All other information provided in the previously published notice on the convocation of the Meeting, including the procedures for attendance, representation and voting in advance, remains unchanged. |
Gediminas Kvietkauskas
AB „East West Agro“ generalinis direktorius / General Manager of AB East West Agro
Tel.: +370 694 42211, El. paštas / e-mail: Gediminas@ewa.lt