The Management Board of AS Silvano Fashion Group, registry code 10175491, address   Tulika 17, 10613, Tallinn, proposes to the shareholders to adopt resolutions of the shareholders without convening a meeting pursuant to § 2991 of the Commercial Code. All questions from shareholders regarding the proposed resolutions may be sent in advance to the e-mail address until 16 June, 2022 and the answers to all relevant questions will be published on the website of AS Silvano Fashion Group,