Notice on the Decisions Adopted at the Extraordinary General Meeting of Shareholders on 19 April 2021

We hereby inform you about the decisions adopted at the Extraordinary General Meeting of Shareholders of Medicinos Bankas UAB (office address: Pamėnkalnio 40, Vilnius, company registration number 112027077, VAT number LT120270716) which was held on 19 April 2021 (please see the attached documents).

More information: Aleksejus Tonkich, Member of the Board, Director of the Financial Service, Deputy Head of Administration Phone: + 370 698 34055, email: aleksejus.tonkich@medbank.lt

Attachments

• Annex 1 Contract on the Activities of a Member of the Supervisory Board 2021-04-16

• Decisions of General Meeting of Shareholders