AB East West Agro Notice on Draft Resolutions and the Supplemented Agenda of the Annual General Meeting of Shareholders

3. Allocation of the Company's profit (loss) for 2025;

4. Election of an audit firm to perform the audit of the Company's financial statements for 2026 and authorisation of the Company's Chief Executive Officer to enter into the audit services agreement;

5. Amendment of the Company's Articles of Association, providing that the Company's Board performs supervisory functions;

6. Approval of the procedure for entering into transactions with related parties of the Company;

7. Approval of the policy on remuneration of the members of the Board;

The draft resolutions are provided in the annex.

It should be noted that the draft resolutions regarding items 1-3 of the agenda have been prepared taking into account the decisions of the Company's Board to approve the relevant documents and submit them to the General Meeting of Shareholders for approval.

The draft resolutions regarding items 5-7 of the agenda have been prepared based on the proposal submitted by a shareholder. The shareholder's proposal is disclosed for information purposes only. The Company does not assess or confirm the accuracy or completeness of the information contained therein.

It should be noted that the Company's Board has not adopted a decision regarding the nomination of a specific audit firm for submission to the Meeting, and the matter has been left for resolution by the General Meeting of Shareholders.

On 8 April 2026, the Company published, through the Nasdaq Vilnius information system, the audited financial statements for 2025 together with the independent auditor's report and the Annual Report.