Linas Agro Group - Notification on material event

Chairman of the Supervisory Board of AB Linas Agro Group was elected

At the General Meeting of Shareholders of AB Linas Agro Group, ISIN code LT0000128092, held on 28 October 2022, the following persons were elected to the Company's Supervisory Board for a term of office of 4 (four) years: Arūnas Bartusevičius, Carsten Højland, and Tomas Tumėnas. The Supervisory Board is the new management body of Linas Agro Group.

On 15 December, the Supervisory Board held its first meeting and elected Tomas Tumėnas as Chairman. Mr. Tumėnas is not an independent member of the Supervisory Board.

Additional information:

Mažvydas Šileika, CFO of AB Linas Agro Group
Mob. +370 619 19 403
E-mail m.sileika@linasagro.lt