Decisions adopted in the repeated Annual General Meeting of Shareholders held on 7 May 2025

1. Approval of the annual financial statements of AB “K2 LT” for the year 2024 and presentation of the management report of AB “K2 LT” for the year 2024

To approve the annual financial statements of AB “K2 LT“ for the year 2024 audited by Moore Mackonis, UAB.

The management report of AB “K2 LT“ for the year 2024, prepared by the Company, assessed by the auditors and approved by the Board is presented.

2. Distribution of the profit of AB „K2 LT“ of 2024

Not to distribute the 2024 profit of AB “K2 LT” in accordance with the draft of profit distribution presented for the Annual General Meeting of Shareholders.

3. Recall of the members of the Board in corpore

To recall the members of the Board of the Company in corpore.

4. B) Amendment of Articles of Association

To amend the Company's Articles of Association by reducing the number of members of the Board from 5 to 3.

To approve the new version of the Articles of Association of the Company.

To authorise the CEO of the Company (with the right to sub-authorise) to carry out all actions related to the approval and proper registration of the new version of the Articles of Association of the Company.

5. Election of new members of the Board

To elect the following persons as the members of the Board: Bernardas Vilkelis, Raimondas Bučys, Raimondas Gintautas Kriūnas.

Bernardas Vilkelis

AB „K2 LT“ CEO
bernardas@k2lt.lt