INDEXO — AGM Information 2026

Mar 3, 2026

Draft Resolutions of the Annual General Meeting of Shareholders of IPAS “Indexo” of 24 March 2026

On 3 March 2026, the Management Board of IPAS “Indexo”, registration number 40203042988, legal address: Roberta Hirša iela 1, Riga, LV-1045, Latvia (hereinafter – the Company), convenes the Annual General Meeting of Shareholders of the Company.

Based on the foregoing, the Management Board of the Company has prepared and submits for consideration at the Annual General Meeting of Shareholders to be held on 24 March 2026 the following draft resolutions in accordance with the announced agenda items.

I. Company operational matters:

1) Reports of the Management Board, Supervisory Board and the Certified Auditor.

To take note of the reports of the Company’s Management Board, Supervisory Board and the Certified Auditor.

2) Approval of the Consolidated and Company Annual Reports for 2025 and related Company documents.

1) To approve the Consolidated and the Company’s Annual Report for 2025;
2) To approve the Company’s Corporate Governance Report for 2025;
3) To approve the Company’s Remuneration Report of the Management Board and Supervisory Board for 2025.

3) Amendments to the Remuneration Policy of the Management Board and Supervisory Board.

To approve amendments to the Remuneration Policy of the Management Board and Supervisory Board of IPAS “Indexo” approved by the shareholders’ meeting on 28 March 2025 and to approve the Policy in a new wording.

Management Board
of IPAS INDEXO