Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2025

We hereby inform you about the decisions adopted at the Ordinary General Meeting of Shareholders of Urbo Bankas UAB for 2025 (office address: Konstitucijos pr. 18B, Vilnius, company registration number 112027077, VAT number LT120270716) which was held on 21 March 2025 (please see the attached documents).

For more information please contact: Julius Ivaška, Head of Business Division, tel. +370 601 04 453, e-mail media@urbo.lt

Attachments

• 1 annex_uaburbobankas-2024-12-31_financial statements
• 2 annex_ independent auditors's report
• 3 annex_allocation of profit for 2024
• 4 annex_Urbo banko Article of Association
• Resoliutions EN