AB Akola Group

AGM Information • Nov 9, 2017

Disclosure 356252

Linas - General meeting of shareholders

Resolutions of Repeated Extraordinary General Meeting of Shareholders

Resolutions of AB “Linas” Repeated Extraordinary General Meeting of Shareholders dated November 09, 2017:

1. Confirmed AB Linas” Audit committee regulations of the new edition.

2. The members of the Company’s Audit committee are elected Lina Liesyte, Justina Ryskiene and Inga Mikeniene.

AB “Linas” director

Daiva Minkeviciene

Tel.: +370 45 506100