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ARTEA Share Issue/Capital Change 2025

Dec 30, 2025

1118_rns_2025-12-30_db2a5703-2fa7-4118-8f33-76e23aef1339.html

Share Issue/Capital Change

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Information on shares, voting rights and authorized capital

Information on shares, voting rights and authorized capital

After the acquiring its own shares on 30 December 2025, Artea Bankas AB (hereinafter - the Bank) pursuant to Article 19(2) of the Law on Securities of the Republic of Lithuania provides information on the total number of voting rights granted by the shares issued by it and the amount of the authorized capital, the number of shares and their nominal value:

Type of shares Ordinary registered shares
ISIN code LT0000102253
Bank’s LEI code 549300TK038P6EV4YU51
Nominal value of 1 share, EUR 0.29
Number of shares, units 652 398 897
Authorised capital, EUR 189 195 680.13
Number of votes granted by all issued shares, units 652 398 897
Number of votes calculating the quorum of the General Meeting of Shareholders 646 680 165

Additional information:

Tomas Varenbergas

Chief Financial Officer

[email protected] , +370 610 44447