Dividend policy

Policy

How dividends are decided

The Company's Dividend Policy was approved by the Board on 22 May 2026 (Board decision No. VP2026-06.001) and took effect on 1 June 2026. Under the Policy, the Board proposes to allocate at least 10% of the Company's consolidated net profit for the previous financial year to dividends, and submits a recommended profit (loss) distribution project to the General Meeting of Shareholders. The decision on the amount and payment of dividends is taken by the General Meeting of Shareholders.

• Dividends allocated by the General Meeting become an obligation of the Company to its shareholders, who may claim them as creditors.
• Dividends must be paid within one month of the allocation decision, unless shareholders decide otherwise. Advance dividend payments are prohibited.
• Dividends cannot be allocated if, after payment, the Company's equity-to-capital-adequacy ratio would fall below 1.25, or in other cases set out in the Lithuanian Law on Companies.
• Dividends are paid in cash through securities account managers, and taxed in accordance with Lithuanian law.
• The Policy is approved and amended by the Board, and the Company's Chief Executive Officer is responsible for its implementation.

The Policy is prepared in Lithuanian and English; in case of any discrepancy, the Lithuanian text prevails.

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