AS PRFoods resolutions of the Shareholders

AS PRFoods resolutions of the Shareholders adopted by the General Meeting of Shareholders of AS PRFoods on 27.12.2025 without calling a meeting
The general meeting of shareholders (the Meeting) of AS PRFoods (the Company) was held without convening a meeting in accordance with § 299¹ of the Commercial Code. The voting took place via submitting the voting ballots during the period from 06.12.2025 to 27.12.2025. According to the Commercial Code, in the event of non-voting, the shareholder is deemed to have voted against the resolution. 
Following the submission of the voting ballots, the Meeting adopted the following resolutions: