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Resolutions of the Annual General Meeting VEGAS NONWOVENS SA So cit Antonym Registered office: 6870, boulevard DE la Truss, L2320 Luxembourg R.C.S. Luxembourg B 112.044 (VEGAS) Annual general meeting

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Pegas Nonwovens SA is a leading European producer of nonwoven textiles.

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The purpose of Pegas Nonwovens SA is to provide transparency and accountability to investors and stakeholders.

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Information such as financial statements, executive compensation, and corporate governance practices must be reported on Pegas Nonwovens SA.

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