Decisions adopted on the 30th of April, 2025 by the ordinary general meeting of shareholders of the (in liquidation) investment company with variable capital „OMX Baltic Benchmark Fund“

On the 30^th of April, 2025, at 9 o’clock, the ordinary general meeting of shareholders of the (in liquidation) investment company with variable capital „OMX Baltic Benchmark Fund“, legal entity code 111713358, registered office address at Antano Tumėno street 4, Vilnius, the Republic of Lithuania, ISIN code LT0000990012, adopted the following decisions, provided for in the Annexes below.

ANNEXES:

• Voting results of the General meeting of shareholders.