Decisions of the Meeting of Shareholders of AB Pieno žvaigždės

The Ordinary General Meeting of Shareholders of AB Pieno žvaigždės was held on 28 April 2023 at 11:00. The shareholders approved the Board's proposal not to pay dividends for 2022. All resolutions of the Shareholders' Meeting are attached.Audrius Statulevičius CFO +370 5 246 1419 Attachments 2023 04 28 AGM decisionsPieno žvaigždės AB - Opinion 22 (IFRS, SA, ESEF) EN esigned 202304052022_ar_en_eur_con_ias_esef

The Ordinary General Meeting of Shareholders of AB Pieno žvaigždės was held on 28 April 2023 at 11:00.
The shareholders approved the Board's proposal not to pay dividends for 2022.
All resolutions of the Shareholders' Meeting are attached.

Audrius Statulevičius
CFO
+370 5 246 1419

Attachments

• 2023 04 28 AGM decisions
• Pieno žvaigždės AB - Opinion 22 (IFRS, SA, ESEF) EN esigned 20230405
• 2022_ar_en_eur_con_ias_esef