AB Akola Group

AGM Information • Oct 10, 2018

Disclosure 365150

Linas - General meeting of shareholders

Resolutions of Repeated Extraordinary General Meeting of Shareholders

Resolutions of AB “Linas” Repeated Extraordinary General Meeting of Shareholders dated October 10, 2018:

1. The Company’s Supervisory Council member elected Arunas Ketrys, independent member.

2. The Company’s audit committee members elected Zita Kelmiene, independent member, senior financier of company UAB „Panevezio Aurida“ since year 2007, and Lina Belickiene, independent member, senior accountant of company VsI „Panevezio miesto greitosios medicinos pagalbos stotis“ since year 2008.

AB “Linas” chief of finance

Egidijus Mikeliunas

Tel.: +370 45 506100