Linas - General meeting of shareholders

Resolutions of the extraordinary General Meeting of Shareholders

Resolutions of AB “Linas” Repeated Annual General Meeting of Shareholders dated on 25 May 2021:

1. To consider of having the Company’s shares removed from NASDAQ OMX Vilnius stock exchange and suspension of public offer of shares. To authorize the head of the Company - the Director with the right to sub-delegate to another person, after the implementation of the official offer, to submit to the supervisory authority a request and other documents necessary for the decision to cease to consider the Company as the issuer. To approve UAB “Verslo dizainas” (code 302529076) as a legal person which will submit the official offer for the purchase of shares of the Company.

AB “Linas” chief financial officer
Egidijus Mikeliunas
Tel.: +370 45 506100