The Board approved the financial statements for the year 2020 and announces the shareholders meeting of the Vilnius Stock Exchange: VLP1L

The Board approved the financial statements for the year 2020 and announces the shareholders meeting of the Vilnius Stock Exchange: VLP1L

0.08 Eur per one ordinary share.   thousand EUR 1) Non-appropriated profit (loss) at the end of the year 2019 17,511 2) Approved by shareholders dividends of the year 2019 – 3) Transfers from the reserve to purchase own shares – 4) Non-appropriated profit (loss) at the beginning of the current financial year after dividends payout and transfer from reserves 17,511 5) Net profit (loss) of the reporting period 1,371 6) Transfers from reserves 72 7) Net profit to be appropriated at the end of the current financial year 18,954 8) Total profit (loss) to be appropriated:   -portion of the profit allocated to the legal reserve – -portion of the profit allocated for payment of the dividends 955 -portion of the profit allocated to the other reserves – 9) Non-appropriated profit (loss) at the end of the current financial year carried forward to next financial year 17,999 – To approve the supplemented Remuneration Policy of AB Vilkyšių pieninė and to propose it to the Company’s Annual General Meeting of Shareholders to approve.

To approve the allocation project of the Company’s audited net profit (loss) under IAS for the year 2020 and to propose it to the Company’s Annual General Meeting of Shareholders to approve. In 2020, “Vilvi group“ sales revenue amounted to 120.9 MEUR up by 5.5 percent from 114.6 MEUR in 2019. In 2020, the net profit was 3.9 MEUR (in 2019, the net loss was 0.4 MEUR)

Draft Resolution: To approve the audited net profit (loss) allocation under IAS for the year 2020 as follows: – To approve the draft of the audited separated and consolidated financial statements of the Company for the year 2020 and to propose to the Company’s Annual General Meeting of Shareholders to approve it.

Vilija MilaseviciutėEconomics and Finance Director phone +370 441 55102 Consolidated and separate financial statements 1) Approval of Company’s Consolidated annual report for the year 2020.2) Auditor‘s Report regarding the Company’s consolidated and separated financial Statements for 2020.3) Approval of Company’s separated and consolidated financial statement for the year 2020.4) Net Profit (loss) appropriation for the year 2020.5) Approval of supplemented Remuneration policy of Vilkyskiu pienine AB.6) Approval of the Remuneration Report of the Company for 2020 which is part of the Annual Report.

– To convoke the Annual General Meeting of Shareholders at the office of Vilkyskiu pienine AB (P.Lukošaičio g. 14, Vilkyškiai, LT-99254 Pagėgių sav., Lithuania), at 13.00 on 30 April 2021, and to propose to the Annual General Meeting of Shareholders’ the following draft agenda: – To approve the Remuneration Report of the Company for 2020 and to propose it to the Company’s Annual General Meeting of Shareholders to approve.

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