East West Agro AbOMXVSE: EWA1L

AB East West Agro Announcement on Resolutions Adopted by the Board

· Issued by East West Agro AB
English Lithuanian Social share for Facebook Social share for Twitter/X Social share for LinkedIn Social share for Bluesky Share with Email Published: 2026-05-25 11:35:54 CEST East West Agro - Company Announcement AB East West Agro Announcement on Resolutions Adopted by the Board
AB East West Agro, duly incorporated and operating under the laws of the Republic of Lithuania, legal entity code 300588407, with its registered office at Sausinės g. 1, Sausinės village, Kaunas District Municipality, Lithuania, data on the company being collected and stored in the Register of Legal Entities of the Republic of Lithuania (hereinafter - the Company), hereby informs about the resolutions adopted at the extraordinary meeting of the Board of the Company held on 18 May 2026.

During the extraordinary meeting, the Board of the Company adopted the following resolutions:
1. Regarding the election of the members of the Board of the Company for a new term of office.
1.1. To approve the submission of the issue regarding the election of the members of the Board of the Company for a new term of office to the General Meeting of Shareholders of the Company for consideration and decision-making.

2. Regarding the convocation of the General Meeting of Shareholders and the approval of the agenda.

2.1. To convene the Extraordinary General Meeting of Shareholders of the Company on 19 June 2026 at 11:00 a.m. at the registered office of the Company located at Sausinės g. 1, Sausinės village, Kaunas District Municipality.
2.2. To approve the agenda of the General Meeting of Shareholders: 1) "Election of the members of the Board of the Company for a new 4 (four)-year term of office."
2.3. To determine that nominations for candidates to the Board of the Company may be submitted to the Company by email at info@ewa.lt until 29 May 2026, 5:00 p.m.
2.4. To instruct the Chief Executive Officer of the Company to disclose to the shareholders, in accordance with the procedure established by legal acts, the received nominations, information about the candidates, and the draft resolutions.
2.5. To authorize the Chief Executive Officer of the Company to perform all actions related to the convocation and organization of the General Meeting of Shareholders.

Gediminas Kvietkauskas
AB "East West Agro" generalinis direktorius / CEO of AB East West Agro
tel.: +370 694 42211
el. paštas / e-mail:Gediminas@ewa.lt

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