Resolutions of the Extraordinary General Meeting of Shareholders of AS "Agrova Baltics" held on 23 April, 2026

1. Issue of Notes

1. To approve the issuance by AS "Agrova Baltics" of transferable debt securities (notes) in the form of a programme, under which AS "Agrova Baltics" may issue secured notes with an aggregate nominal amount of up to 30,000,000 euro.
2. To register all notes to be issued by AS "Agrova Baltics" with the central securities depository Nasdaq CSD SE, registration No. 40003242879, legal address: Vaļņu iela 1, Riga, LV-1050.
3. Following the issuance of the notes by AS "Agrova Baltics", to admit them to trading on the multilateral trading facility "First North" organised by the joint stock company "Nasdaq Riga", registration No. 40003167049, legal address: Vaļņu iela 1, Riga, LV-1050.
4. To authorise the Management Board of AS "Agrova Baltics":

1. to take all necessary actions to make a public and/or private offering of the notes;
2. to prepare, approve and sign the base prospectus of the notes, any amendments and supplements thereto, the final terms of the notes, as well as any other documents and agreements related to and necessary for the preparation and registration (approval) of the base prospectus with the Bank of Latvia, the issuance of the notes, the registration of the notes with Nasdaq CSD SE and the admission of the notes to trading on the multilateral trading facility "First North" organised by the joint stock company "Nasdaq Riga";
3. to determine the characteristics of the notes issuance, including, but not limited to, the issue size (not exceeding a nominal amount of 30,000,000 euro), maturity, and coupon rate.

Mārupe, 23 April, 2026

The Management Board of AS "Agrova Baltics"

The shares of AS "Agrova Baltics" are admitted to trading on Nasdaq Baltic First North Market.

About AS "Agrova Baltics" |NASDAQ: EGG| (formerly AS APF Holdings) is a Latvia-based agri-foods holding company managing a vertically integrated group operating across poultry farming, egg production, and egg and egg-protein-based products.

The Agrova Baltics is engaged in poultry farming, egg production and wholesale trading, as well as the processing of eggs into liquid and dry egg products and egg proteins, serving food industry and functional nutrition applications. In addition, Agrova Baltics develops biogas and organic fertilizer production linked to poultry farming processes.

The Agrova Baltics portfolio includes SIA "Alūksnes putnu ferma" (poultry farming and egg production), SIA "APF Trading"(wholesale trading of eggs and egg products), SIA "Oluksne" (poultry farming and egg production services), SIA "Agrova Energy" (biogas and organic fertilizer production), and SIA "Preiļu putni" (pullet rearing).

Founded in 2017 with the objective of acquiring and developing a poultry business in Alūksne with a long operational history, Agrova Baltics has evolved into a fully integrated agri-foods platform. Today, the Agrova Baltics covers the entire value chain - from pullet rearing and egg production to the processing of eggs into value-added egg products and egg proteins, wholesale distribution, and the sustainable utilization of by-products for energy generation and organic fertilizer production.