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

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