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Update: Annual General Meeting of Shareholders of AB Linas Agro Group is convened on October 29, 2021

Update: by the decision of the Board of AB Linas Agro Group, adopted on 8 October, 2021, the Annual General Meeting of Shareholders agenda clause No. 7 is revised, documents supplementing the agenda of
Lithuania General Vilniaus Apskritis Darius Zubas Articles Of Association Radisson Blu Royal Astorija Hotel Approval Of Company Remuneration

Investegate |Linas Agro Group Announcements | Linas Agro Group: Update: Annual General Meeting of Shareholders of AB Linas Agro Group is convened on October 29, 2021

Investegate announcements from Linas Agro Group, Update: Annual General Meeting of Shareholders of AB Linas Agro Group is convened on October 29, 2021
Vilniaus Apskritis Darius Zubas Articles Of Association Radisson Blu Royal Astorija Hotel Approval Of Company Remuneration Articles Of Association The Company

Annual General Meeting of Shareholders of AB Linas Agro Group is convened on October 29, 2021

Hereby we announce the Annual General Meeting of Shareholders (hereinafter - the Meeting) of AB Linas Agro Group, registered address Smelynes St. 2C, Paneveลพys, Lithuania, code 148030011, (hereinafter
Lithuania General Vilniaus Apskritis Darius Zubas Selection Of The Company Radisson Blu Royal Astorija Hotel Approval Of Company Remuneration

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Investegate |Linas Agro Group Announcements | Linas Agro Group: Annual General Meeting of Shareholders of AB Linas Agro Group is convened on October 29, 2021

Investegate announcements from Linas Agro Group, Annual General Meeting of Shareholders of AB Linas Agro Group is convened on October 29, 2021
Vilniaus Apskritis Darius Zubas Selection Of The Company Radisson Blu Royal Astorija Hotel Approval Of Company Remuneration Articles Of Association The Company

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