About Staticus Go to contents 11 Board members Chairman of the Board Andrius Smaliukas, Law Firm Milašauskas, Martinkutė, Smaliukas and Partners. Address: Gedimino ave.10, Vilnius, Lithuania. Position: lawyer, managing partner. The office does not have a company registration code because it is not a legal entity. Aušra Vankevičiūtė , UAB STATICUS Group. Address: Metalo str. 13, Vilnius, Lithuania. Company registration code: 303354911. Position: CEO. Paulius Stonkus , UAB STATICUS Group. Address: Metalo str. 13, Vilnius, Lithuania. Company registration code: 303354911. Position: Chief Legal Officer. Tomas Bučas , Staticus Sverige AB, Engelbrekts väg 6, 19162 Sollentuna, Sweden. Company registration code: 5567477129. Position: Sales Director Nordics. Information on significant events that have occurred after the end of the financial year There were no significant events in the Group, the nondisclosure of which could have a significant impact on the decision- making ability of the users of the Group’s consolidated financial statements. Information on research and development activities of the companies of the group Developing a more environmentally friendly automated façade system that is integrated into the building’s control systems. Together with OsloMet and SINTEF, Staticus is working on a ConTech project aimed at reducing the construction industry’s share of greenhouse gas emissions. By substituting aluminium systems with timber and integrating IoT sensors, we seek to decrease the façade’s CO2 footprint by 70-75% and non-renewable energy consumption by 53-56%. Financial risk management information The Group is exposed to foreign exchange risk and uses derivative financial instruments to manage this. Legal information The information presented in the Group’s consolidated annual financial statements is complete and accurate. About staticus’ own shares In 2022, none of the companies of the Group held their own shares, nor did they acquire any during the reporting period. Information on divisions and representative offices of the group companies In 2022, Group company UAB Staticus registered an office in Finland. Information about the management On 8 May 2019, Aušra Vankevičiūtė was appointed the new CEO of UAB STATICUS Group. Reference and further explanations of the data presented in the annual financial statements