On 1 December 2022, a new wording of the Articles of Association of AB Linas Agro Group was registered in the Register of Legal Entities (enclosed). The new wording of the Articles of Association was approved on 28 October 2022 during the Annual General Meeting of the Company's Shareholders, together with the decision to increase the authorized capital of the Company by EUR 200,545.15, issuing 691,535 new ordinary registered book-entry shares, to change the number of members of the Company's Board of Directors from 6 to 7 and to establish the Company's Supervisory Board, which is to be made up of three members.