Information about the transaction with the person concerned

According to article Law on Companies of the Republic of Lithuania 37² part 9 we are providing information about the transaction with the person concerned:

On March 13, 2019 VILNIAUS BALDAI AB subsidiary company Trenduva UAB AB (code 304438643, address T. Narbuto str. 5, Vilnius, register where data of the Company is accumulated and stored – Register of Legal entities), and Invalda privatus kapitalas AB (code 303075527, address Žalgirio str. 92-901, Vilnius, register where data of the Company is accumulated and stored – Register of Legal entities),

Under the loan agreement with Trenduva UAB, Invalda Privatus Kapitalas AB has committed to lend up to 3 000 000 EUR for a period of 90 days and 3 percent annual interest rate.

According to VILNIAUS BALDAIAB audit committee short term loan agreement is made according to market conditions, is fair and reasonable from VILNIAUS BALDAIAB shareholders who are not party to the deal point of view.