AB Linas Agro Group at the Annual General Meeting held on 28 October 2022, approved to elect members of the Supervisory Board of the Company for 4 (four) year term: [three members]: Arunas Bartusevicius (independent member); Carsten Højland (independent member); Tomas Tumenas. Also elected members of the Audit Committee of the Company for a new term of office of 4 (four) years: Irma Antanaitiene; Lukas Kuraitis (independent member); Skaiste Malevskiene (independent member).