AS Silvano Fashion Group of the shareholders - adoption of resolutions of the General Meeting without calling a meeting

The  management  board  of  AS  Silvano  Fashion Group, registry code 10175491,
address  Tulika tn 17, 10613, Tallinn, Eesti (hereinafter the Company) published
on  29 April 2026 pursuant to §  299(1) subsections 1, 2 and 3 of the Commercial
Code the draft resolutions for the adoption of shareholders' resolutions without
calling a meeting.

The list of shareholders entitled to vote was determined as at seven days before
the  voting term, i.e. on         14 May 2026 at the  end of the business day of
the  settlement system of Nasdaq CSD Estonia.  The Company has a total of 2 473
shareholders, who own a total of 36 000 000 shares.

The  deadline for  shareholders to  submit their  positions was on 21 May 2026,
 12:00  (Estonian time).                                  7  shareholders of the
Company submitted their votes, whose shares represent in total 20 819 953 votes,
that forms 57,83% of all votes determined by shares.

The shareholders of the Company adopted the following resolutions:


RESOLUTION 1: Approval of the annual report of AS Silvano Fashion Group for 2025

To approve the annual report of AS Silvano Fashion Group for 2025.

Tabulation of the votes:
For:                 20 819 953 votes, representing 57,83% of the votes;
Against:          15 180 047 votes, representing 42,17% of the votes;
Impartial:        0 votes, representing 0% of the votes.

RESOLUTION 2: Distribution of the profit of AS Silvano Fashion Group for 2025

2.1. To  approve AS Silvano Fashion Group the  net profit for the financial year
2025 of                                        9 229 000.- euros.

2.2. Not  to separate AS Silvano Fashion Group  funds from the net profit of the
financial  year 2025 to the reserve capital of AS Silvano Fashion Group or other
reserves prescribed by law or the articles of association.

2.3. Leave  the  net  profit  undistributed  and  include  the net profit of the
financial year 2025 in the retained earnings.


Tabulation of the votes:
For:                 20 015 418 votes, representing 55,60% of the votes;
Against:          15 984 582 votes, representing 44,40% of the votes;
Impartial:        0 votes, representing 0% of the votes.



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