Decisions Of The General Meeting Of Shareholders Held On 2 June 2026

(MENAFN- GlobeNewsWire - Nasdaq) Decisions proposed by the Board of restructured AB Utenos trikotažas on the issues included in the agenda of the extraordinary shareholder meeting:

Election of members of the Board.

Given that Board member Jurgita Mišeniovienė has resigned, the following candidates have been elected to the vacant Board member position:

Jolanta Grašienė

Individuals are elected as members of the Board until the end of the term of the current Board. Board members will begin their activities after the end of the General Meeting of Shareholders.

Company's documents related to the agenda of the meeting, including draft resolutions of the meeting, may also be reviewed by visiting AB Utenos trikotažas at J. Basanavičiaus St. 122, Utena, or on the Company's website at

Additional information regarding the material event is provided by the Chief Financial Officer of AB Utenos trikotažas, Gediminas Kudarauskas, tel. +370-616-33169.

Nomeda Kaučikienė, CEO of AB Utenos trikotažas

Following the resignation of board member Jurgita Mišeniovienė, the vacant board member position was filled by

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• Priedas Nr 1 Info apie kandidatus_Info re candidates_ENG

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