Snaige
General meeting of shareholders

Resolutions of Snaige AB the Extraordinary Meeting of Shareholders

The Extraordinary Meeting of shareholders of Snaige AB (further - the Company) was held on 27 February 2023.

The following decisions on the agenda questions were adopted at the Extraordinary Meeting of the shareholders:

The agenda question: 1. Approval of the Company’s restructuring plan.

The decision:

1. Approve the Company’s restructuring plan.

 Managing Director

 Mindaugas Sologubas

 Phone No. +370 652 11997

Attachment

• AB_Snaige_Restructuring_plan_EN