K2 LT
Notification on material event

Decisions adopted in the Annual General Meeting of Shareholders

Decisions adopted in the Annual General Meeting of Shareholders of AB K2 LT of 30^th of April 2024

1. Approval of the annual financial statements of AB „K2 LT“ for the year 2023 and presentation of the annual report of AB „K2 LT“ for the year 2023

   It was decided to approve the annual financial statements of AB „K2 LT“ for the year 2023 audited by Moore Mackonis, UAB.

   The annual report of AB „K2 LT“ for the year 2023, prepared by the Company, assessed by the auditors and approved by the Board of Directors was presented.

2. Distribution of the profit of AB „K2 LT“ of 2023

   It was decided to distribute AB „K2 LT“ profit of the year 2023 in accordance with the draft of profit distribution presented for the Annual General Meeting of Shareholders. Dividends of EUR 1 per share shall be paid to the shareholders,  EUR 311,822 in total.

3. Adjustment of the budget pertaining to the remuneration of the board members

   It was decided to establish that a yearly budget related to the remuneration of the board members under the service agreements cannot exceed 72 000 EUR.