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ADOPTION OF RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF AS SILVANO FASHION GROUP WITHOUT NOTICE OF THE MEETING

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The  Management  Board  of  AS  Silvano  Fashion Group, registry code 10175491,
address   Tulika  17, 10613, Tallinn,  proposes  to  the  shareholders  to adopt
resolution  of  the  shareholders  without  convening  a  meeting  pursuant to §
299(1) of the Commercial Code.

All  questions from shareholders regarding the  proposed resolutions may be sent
in     advance     to     the     e-mail     address     [email protected]
(mailto:[email protected])  until January, 29 2026 and  the answers to all
relevant  questions  will  be  published  on  the  website of AS Silvano Fashion
Group,  www.silvanofashion.com (http://www.silvanofashion.com)

The  list of shareholders entitled to vote on the resolution of the shareholders
will be fixed on         February 5, 2026, at the end of the business day of the
NASDAQ CSD settlement system.

Resolution  of  the  shareholders  can  be  voted on from January 21 to February
12, 2026 till  11:00 AM (EST). If a shareholder does  not cast his or her votes,
he or she shall be deemed to have voted against the resolutions.

A shareholder has two options to cast his vote:

1. By sending a digitally signed or paper-signed and scanned ballot paper filled
in  by the voting shareholder  or his / her  authorized representative to the e-
mail address [email protected] (mailto:[email protected]) during the
voting period.

2. By  submitting or  sending a  completed ballot  paper, which  has been signed
manually  by the voting shareholder or  his or her authorized representative, to
the  head office  of AS  Silvano Fashion  Group at Tulika 17, 10613 Tallinn from
9:00-12:00 (EST),  so that it arrives no  later than February 12, 2026, no later
than 11:00 (EST).

When  sending paper-signed and  scanned ballot papers  by e-mail or when sending
paper-signed  ballot papers  by post,  a copy  of the  personal data page of the
shareholder's or his / her representative's identity document (eg passport or ID
card)   must   be  sent  together  with  the  ballot  paper.  The  shareholder's
representative   must  also  submit  a  valid  power  of  attorney  for  written
reproduction  in Estonian or English. A shareholder  may use a power of attorney
form,   which   is  available  on  the  website  of  AS  Silvano  Fashion  Group
www.silvanofashion.com (http://www.silvanofashion.com)

If  the shareholder is a  legal entity registered abroad,  please send a copy of
the  extract from the relevant foreign  commercial register showing the right of
the representative to represent the shareholder (legal right of representation).
The  statement  must  be  in  English  or  translated  into  Estonian by a sworn
translator or an official translator equivalent to a sworn translator.

AGENDA:

1. Election  of the auditor  for auditing the  economic activities of AS Silvano
Fashion Group  2025 and 2026.

The  proposals for decision of the Management Board, which have been approved by
the Supervisory Board, is as follows:

1.1. To  appoint  the  auditing  company  Treetiger OÜ (registry code 17235612,
address   Harju   country,  Saue  municipality,  Laagri  town,  Samblajuure  str
11, 76401) as the auditor of AS Silvano Fashion Group;

1.2. To authorize the Management Board of AS Silvano Fashion Group to enter into
an  audit service agreement with the  auditing company Treetiger OÜ for auditing
the economic activities of AS Silvano Fashion Group 2025 and 2026.

The resolution adopted by the shareholders will be published as a stock exchange
announcement  and  on  the  website  of  AS  Silvano Fashion Group no later than
February 12, 2026 by § 299(1)  (6) of the Commercial Code.

AS Silvano Fashion Group
Email: [email protected] (mailto:[email protected])
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 17, 10613 Tallinn
www.silvanofashion.com