According to the Law on Markets in Financial Instruments No. X-1024  On amendment of 2, 3, 88, 89, 90, 93, 102 paragraphs, amendment of name of the fifth section and amendment to the annex as well as supplement by paragraphs 41(1), 41(2), 41(3), 41(4), 89(1) of the Law, we inform, that Luminor Bank AS , represented by Luminor Bank AS Lithuanian branch when providing discretionary portfolio management service, does not directly invest in stocks of the Companies, which are listed in the regulated markets. Accordingly, Luminor Bank AS Lithuanian branch does not prepare the Engagement policy.