AS Silvano Fashion Group decisions of Extraordinary General Meeting of Shareholders

On the 14th of May 2025, the AS Silvano Fashion Group proposed to the
shareholders to adopt the resolution of the extraordinary general meeting of
shareholders stated below without convening the meeting.

The notice of the general meeting was published on May 13, 2025, in the
information system NASDAQ OMX Tallinn
https://view.news.eu.nasdaq.com/view?id=be58dc9fa871859a0f8e05b509f4bf954&lang=e
t&src=listed and Warsaw Stock Exchange, on the website of
SFG https://www.silvanofashion.com/investors/company-announcements/  and on May
14, 2025 in the daily newspaper Eesti Ekspress.

The resolutions of the extraordinary general meeting of shareholders were voted
by 9 shareholders, whose shares represented  21 357 414 votes or 59,33% of the
total share capital. Therefore, the Meeting was eligible to pass resolutions
regarding the items on the agenda of the Meeting.

The following resolution was passed at the Meeting:

Item 1: Election of the auditor for auditing the economic activities of AS
Silvano Fashion Group  2024

The Meeting decided:
1.1. To appoint the auditing company Ernst & Young Baltic AS (registry code
10877299, located at Rävala puiestee 4, 10143 Tallinn) as the auditor of AS
Silvano Fashion Group;

1.2. To authorize the Management Board of AS Silvano Fashion Group to enter into
an audit service agreement with the auditing company AS Ernst & Young Baltic for
auditing the economic activities of AS Silvano Fashion Group 2024.


Tabulation of the votes:
For:                 20 452 955 votes, representing 56,81% of the votes;
Against:          15 547 045 votes, representing 43,19% of the votes;
Impartial:        0 votes, representing 0,00% of the votes.





AS Silvano Fashion Group
E-mail: [email protected]
Tel: +372 684 5000