A list of key information disclosure dates in 2025:
| February 19, 2025 | Interim unaudited report for 6 months of FY 2024/2025. |
| February 20, 2025 | Investor Conference Webinar to introduce unaudited financial and activity results for 6 months of FY 2024/2025. |
| May 21, 2025 | Interim unaudited report for 9 months of FY 2024/2025. |
| May 22, 2025 | Investor Conference Webinar to introduce unaudited financial and activity results for 9 months of FY 2024/2025. |
| August 20, 2025 | Interim unaudited report for 12 months of FY 2024/2025. |
| August 21, 2025 | Investor Conference Webinar to introduce unaudited financial and activity results for 12 months of FY 2024/2025. |
| Week 41 | Notice on Annual General Meeting of shareholders. |
| Week 44 | Resolutions of the Annual General Meeting of shareholders and Annual audited results for FY 2024/2025. |
| November 19, 2025 | Interim unaudited report for 3 months of 2025/2026 financial year. |
| November 20, 2025 | Investor Conference Webinar to introduce unaudited financial and activity results for 3 months of FY 2025/2026. |
The person authorized to provide additional information:
CFO
Mažvydas Šileika
Mob. +370 619 19 403
E-mail m.sileika@akolagroup.lt
