Snaige AB

AGM Information • Jan 2, 2023

Disclosure 416741

Snaige - General meeting of shareholders

Resolutions of Snaige AB the Extraordinary Meeting of Shareholders

The Extraordinary Meeting of shareholders of Snaige AB (further - the Company) was held on 2 January 2023.

The following decisions on the agenda questions were adopted at the Extraordinary Meeting of the shareholders:

The agenda question: 1. Approval of the Company’s restructuring plan.

The decision:

1. Approve the Company’s restructuring plan.

Managing Director

Mindaugas Sologubas

+370 652 11997