During ordinary general meeting of shareholders of AB East West Agro on 35th of April 2025, these decisions were taken:
| Resolutions adopted (1): |
| To approve the annual report of the Company for financial year ended on 31 December 2024 (Annex 1). |
| Resolutions adopted (2): |
| To approve the Company’s audited set of annual financial statements for financial year ended 31 December 2024 (Annex 2). |
| Resolutions adopted (3): |
| To distribute profit (loss) of the Company earned during financial year ended 31 December 2024 as follows: |
| (i) Retained profit (loss) brought forward from the previous financial year at the end of the reporting financial year: EUR 5 033 310; |
| (ii) Net profit (loss) of the reporting financial year: EUR 1,416,025; |
| (iii) Profit (loss) of the reporting financial year not recognized in the profit (loss) statement: EUR 0; |
| (iv) Transfers from reserves: EUR 0; |
| (v) Shareholders’ contributions to cover the losses of the Company: EUR 0; |
| (vi) Total profit (loss) available for distribution: EUR 6,449,335; |
| (vii) Portion of profit allocated to the statutory reserve: EUR 0; |
| (viii) Portion of profit allocated to the reserve for the purchase of own shares: EUR 0; |
| (ix) Portion of profit allocated to the reserve for the granting of own shares: EUR 0; |
| (x) Portion of profit allocated to other reserves: EUR 0; |
| (xi) Portion of profit allocated for the payment of dividends: EUR 797,154.4 by paying dividends to the Company's shareholders in proportion to the number of shares held by paying EUR 0.8 per share; |
| (xii) Portion of profit allocated for the payment of annual bonuses to members of the Management Board and the Supervisory Board, payment of incentives to employees and other purposes: EUR 0; |
| (xiii) Retained profit (loss) at the end of the reporting financial year brought forward to the following financial year: EUR 5,652,180.6. |
| Resolutions adopted (4): |
| (1) To elect Grant Thornton Baltic UAB, legal entity code 300056169, registered office at Upės g. 21-1, Vilnius, Lithuania as the auditing firm to carry out the audit of the Company’s set of the annual financial statement for the financial year ending on 31 December 2025. |
| (2) To authorize the Managing Director of the Company to sign the audit services agreement with the abovementioned auditing firm. |