On the 29th of May, 2020, at 10 a.m., the extraordinary general meeting of shareholders of 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, adopted the following decisions:

1.Regarding election of the members of the Supervisory Board of investment company with variable capital “OMX Baltic Benchmark Fund”.

1.1.To elect the following persons as the members of the Supervisory Board of investment company with variable capital “OMX Baltic Benchmark Fund” for the term of 4 (four) years:

1.1.1. Mykantas Urba (personal code and address of residence are not published);

1.1.2. Arnas Vizbaras (personal code and address of residence are not published);

1.1.3. Simonas Daukintis (personal code and address of residence are not published).

1.2. To establish that the elected members of the Supervisory Board of investment company with variable capital “OMX Baltic Benchmark Fund” will take the office on the next day the Bank of Lithuania approves their candidacies.

1.3. To assign the General Director of the Management Company uždaroji akcinė bendrovė “Orion Asset Management” (or his duly authorised persons) to refer to the Bank of Lithuania for the approval of the candidacies of the aforementioned persons.

1.4. To authorise the General Director of the Management Company uždaroji akcinė bendrovė “Orion Asset Management” (or his duly authorised persons) to sign, present and receive all and any documents and to exercise all the necessary actions in order to implement the aforementioned assignments.