The Ordinary General Meeting of Shareholders of AB ??EMAITIJOS PIENAS? held on 26 April 2023 resolved to distribute the Company?s profit for the year 2023 and to allocate EUR 2,075,774 (EUR 0.05 per share) to the payment of dividends. Dividends will be paid to those persons who are shareholders of the Company at the end of the tenth business day following the General Meeting of Shareholders which resolved to allocate a portion of the profits for the payment of dividends, at the end of 13 May 2024.

The first ex-date from which the Company?s acquired shares shall not give rise to a right to receive dividends in respect of the year 2023 shall be 10 May 2024. The Company shall pay the dividends declared no later than 1 month from the date of the decision to distribute profits. From 24 May 2024 dividends will be paid as follows: For shareholders whose securities records are maintained by brokerage firms or units of credit institutions providing securities accounting services, the amount of the dividend, after deduction of personal income tax or corporate income tax in accordance with the laws of the Republic of Lithuania, shall be transferred by the Company to the brokerage firms or units of credit institutions, and they will transfer accordingly to the account specified by the shareholder.