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    Consolidated report 1st quarter 2014

    Appendix 3 to report 5/2023 Report on the activities of the Supervisory Board

    Management report on the operations of Relpol S.A. and Relpol Capital Group for the year 2019

    Annex no. 4 to the report 10/2020 Report on the activities of the Supervisory Board for 2019

    Annex no. 3 to the report 10/2020 Draft Remuneration policy

    Annex no. 2 to the report 10/2020 Draft resolutions

    Annex No. 1 to the report 10/2020. Announcement of the OGM 23.06.2020

    Announcement on convening the Ordinary General Meeting of Shareholders of Relpol with the agenda and draft resolutions

    Appointment of Management Board members

    Resolutions adopted and not adopted by the Ordinary General Meeting of the Company

    Annex 2. Remuneration policy for members of the management board and the supervisory board

    Consolidated financial statetments of CG Relpol for the 3 th quarter of 2023

    A list of shareholders present at the OGM

    Preliminary financial results of Relpol S.A. for 2023 and comment on the market situation

    Signing of an annex extending the deadline for completing the R&D investment project

    Signing of pledge agreements related to the loan agreement

    Rutronik Mexico S.A. DE C.V.

    Corporativo Blanco
    Prolongacion Tecnologico Norte 950B int. 1, PISO 11-C
    Colonia San Pablo
    C.P. 76130 Queretaro, Qro

    phone number. +52-442-103-1800

    UAB “BALTESA”

    Žalgirio g. 108

    Vilnius

    LT-09300

    phone number. Tel. +370 (5) 2727902 / Mob. tel.: +370 (678) 67771
    fax number. +370 (5) 2727902

    Annex No. 1 _Resolutions adopted by the Extraordinary General Meeting of the Company

    SIA SKG GROUP

    Ausekļa iela 8 - 51

    LV-1010 Rīga
    phone number. +371 26352686

    Appendix to resolution 18/2024 of the General Meeting of Shareholders Remuneration policy for members of the Management Board and Supervisory Board

    Sakala Tööstusautomaatika OÜ

    Peterburi tee 44

    Tallinn 11415

    Harjumaa

    phone number. (+372) 603 2248

    Shanghai EJH GROUP Co., Ltd

    Room 222, LiTong Business Building, No.349 Jiudu Road

    Shanghai P.R.China 201615

    Shanghai
    phone number. 86(21) 57611605\ 57611607\ 61072296
    fax number. 86(21) 61303138

    Appointment of Supervisory Board member

    SCHUKAT electronic Vertriebs GmbH

    Hans-Georg-Schukat-Straße 2

    40789 Monheim am Rhein
    phone number. +49-2173-950-5
    fax number. +49-2173-950-999

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