During the last month, the company received three separate notifications regarding transactions by managers or persons closely related to them, as disclosed on NASDAQ. All reported transactions involved the sale of company shares.

Following the sale of his entire shareholding, board member Vidas Andrikis has submitted his resignation. Despite this change, the board of directors continues to operate effectively with four out of five members, ensuring no disruption to the company's daily operations or business development projects.

The vacant board position is planned to be filled during the ordinary general meeting of shareholders scheduled for April, where there may be a review and update of the company's strategy if necessary. As always, all decisions made during the general meeting will be promptly disclosed on NASDAQ.

The company remains committed to transparency and its long-term growth objectives.

Bernardas Vilkelis
CEO
bernardas@k2lt.lt