Testing and analysis of the quality of construction materials and products for structures belonging to the group of communications;

Technical supervision and performance of the engineer’s role as per FIDIC for roads, bridges, airports, railways and other structures belonging to the group of transport communications;

Certification of construction products;

Cadastral surveys;

Other engineering-technological activities.

Independent Auditor’s Report and Financial Statements for 2023

Independent Auditor’s Report and Financial Statements for 2024

Financial Statements for the First Half of 2025

Independent Auditor’s Report and Financial Statements for 2025

Annual Report for 2023

Management Report for 2024

Management Report for 2025

AB VIAMATIKA is a private limited liability legal entity.

On 2 July 1991, the Company was established as the state road enterprise “Problematika”.

On 14 March 1995, its legal status was changed to a state enterprise.

On 1 April 2011, the state enterprise was reorganized into a public limited liability company.

On 7 July 2021, the Company’s name was changed to AB VIAMATIKA.

100% of the shares of AB VIAMATIKA are owned by the State. The shareholder’s rights and duties are exercised by the Ministry of Transport and Communications of the Republic of Lithuania www.sumin.lrv.lt

The Company’s share capital amounts to EUR 4.337.396,02.

Articles of Association of the Public Limited Company 07/07/2021

Letter Regarding the State’s Expectations 18/12/2025

STRUCTURE

The Ministry of Transport and Communications of the Republic of Lithuania exercises the rights and duties of the shareholder of the Company. The State of Lithuania owns 100% of the Company’s shares.

The management structure of AB VIAMATIKA was approved at the Board meeting on 3 March 2026.

GOVERNANCE

The Company has a collegial management body – the Board. The members of the Board are elected for a four-year term by the General Meeting of Shareholders in accordance with the procedure established by the legal acts of the Republic of Lithuania.

The Board of AB VIAMATIKA consists of two independent members and one civil servant delegated by the General Meeting of Shareholders.

Current term of the Board: 3 August 2022 – 3 August 2026.

Members of the Board of AB VIAMATIKA:

Paulius Arštikys – Chair of the Board (since 9 August 2022) and Independent Member (since 3 August 2022). LinkedIn profile.

• Education. Baltic Institute of Corporate Governance; ISM University of Management and Economics; Kaunas University of Technology (studies in social sciences).
• Experience. Over 25 years of experience in business organizations; 15 years of experience in executive leadership positions; 5 years of board-level experience.
• Main position. Independent consultant providing strategy and management advisory services to companies.
• Competencies. Business strategy, business development, strategic planning, change and transformation management, leadership.

Rolandas Oginskas – Independent Member (since 3 August 2022). LinkedIn profile.

• Education. Vilnius Gediminas Technical University, PhD in Technological Sciences.
• Experience. Project Manager at AB Litgrid.
• Main position. Senior Project Manager at AB LTG Infra.
• Competencies. Road construction engineering.

Evelina Verikienė – Civil servant delegated by the Ministry of Transport and Communications (since 3 August 2022). LinkedIn profile.

• Education. Vilnius University – Master’s degree in Management and Business Administration (Business Management Programme); qualification of Economist (Statistics Programme).
• Experience. Customs broker representative at UAB AUTOVERSLAS and UAB AD REM; Chief Specialist–Economist at TPNC under the Ministry of Social Security and Labour; Internal Audit Specialist at the Lithuanian Archives Department; over 14 years of experience at the Ministry of Transport and Communications of the Republic of Lithuania as Chief Specialist.
• Main position. Chief Specialist at the State Asset and Corporate Governance Division, Ministry of Transport and Communications of the Republic of Lithuania.
• Additional activities. Accounting services for companies (recording of primary documents, registration of bank documents, reporting, direct communication with clients).
• Competencies. Strategic planning and corporate governance, risk management, internal and financial control in public legal entities, corruption prevention, public procurement.

The single-person management body of the Company is the Chief Executive Officer (Director).

Anatolijus Jadovas – Chief Executive Officer (since 2 June 2023). LinkedIn profile.

• Education. Vilnius Gediminas Technical University – Bachelor’s degree in Information Technology; Master’s degree in Road Engineering. ISM University of Management and Economics – Executive Master’s Programme (Master’s degree).
• Experience. Over 10 years of leadership experience in testing laboratories in Lithuania and abroad; 5 years of experience in implementing LEAN management system tools; 5 years of experience in operational efficiency improvement and business development.
• Additional activities. Consulting in the digitalization and efficiency improvement of testing laboratory processes.
• Competencies. Business strategy, business development, change and transformation management, leadership, process digitalization.

The Competency Matrix of the Board of AB VIAMATIKA was approved by Board Resolution No. VP-6/2023 dated 28 March 2023. AB VIAMATIKA Board Competency Matrix

DECLARATION OF PRIVATE INTERESTS

The declarations of private interests of the members of the Board and the Chief Executive Officer of AB VIAMATIKA are public and published in the Register of Private Interests (PINREG) in accordance with the procedure established by the Chief Official Ethics Commission. The register is available at: https://pinreg.vtek.lt/app/

Mission

We provide reliable transport infrastructure and construction quality control services, ensuring project compliance with legal requirements, quality standards, and client needs.

Vision

To be the leading provider of transport infrastructure and construction quality control services in Lithuania, ensuring sustainable development, innovation, and the successful implementation of our clients’ projects.

Values

Responsibility. We act with integrity and responsibility towards our clients, colleagues, partners, and the environment.

Professionalism. We continuously learn and improve to deliver reliable, high-quality services on time.

Trust. We strengthen collaboration among employees, partners, and clients, working together towards shared goals.

The professional and qualified team of AB VIAMATIKA contributes to building a sustainable future by placing strong emphasis on operational efficiency, quality of work, and the implementation of modern technologies. A Quality and Environmental Protection Policy has been developed and implemented.

The Company has introduced a Quality and Environmental Management System that complies with the requirements of LST EN ISO 9001 and LST EN ISO 14001 standards. The Company follows the principles of Total Quality Management: customer focus, employee involvement, process control, continuous improvement, and environmental responsibility.

The activities of the Testing Laboratory – testing and measurement of road construction materials, pavements, and structures – comply with the requirements of LST EN ISO/IEC 17025 and are accredited.

The activities of the Certification Body – acting as a Notified Body (harmonised area) regulated by the Construction Products Regulation and EA Guidelines EA-2/17, where construction products are covered by harmonised standards, and as a Designated Body (non-harmonised area) regulated by Construction Technical Regulation STR 1.01.04, where construction products are covered by non-harmonised standards – comply with the requirements of LST EN ISO/IEC 17065 and are accredited.

Quality Certificates and Accreditations:

• ISO 9001 Quality Management Certificate

• ISO 14001 Environmental Management Certificate

• ISO/IEC 17025 Testing Laboratory Accreditation Certificate

• ISO/IEC 17065 Certification Body Accreditation Certificate

Sustainable Business Development

• Return to the Shareholder

• Business Development and Diversification

• Expansion of Service Portfolio

• Improvement of Service Quality

Strengthening Stakeholder Value

• Maintaining Client Trust

• Enhancing Employer Brand

• Advancing Good Governance

• Increasing Operational Efficiency

Environmental Responsibility

• Reducing Pollution

• Improving Operational Efficiency

AB VIAMATIKA Strategic Plan for 2026–2028

Strateginio planavimo ir įgyvendinimo priežiūros tvarkos aprašas

Sustainability begins with the Company’s system of values and a principle-based approach to its operations. A strong focus on sustainability enables the Company not only to assess the goals already achieved and the progress made, but also to set ambitious objectives for the future and define clear and concrete sustainability strategy targets. Guided by its vision, mission, values, and strategic objectives, the Company implements its social responsibility through consistent and targeted actions, applying sustainability principles across three key areas: environmental, social, and economic & governance.

AB VIAMATIKA adheres to responsible and sustainable business standards. The Company has implemented quality and environmental management systems in accordance with LST EN ISO 9001 and LST EN ISO 14001 standards and fulfils its social responsibility by ensuring a safe working environment and promoting employee well-being.

The Sustainability Policy of AB VIAMATIKA was approved by Board Resolution No. VP-6/2023. The purpose of the Policy is to define the principles and guidelines for sustainable operations aimed at reducing environmental impact and creating value for society. The Policy also reflects the Company’s approach to managing sustainability-related risks.

In implementing the Sustainability Policy, the Company discloses information related to energy consumption, social matters, personnel, human rights, governance, and anti-corruption.

In 2023, AB VIAMATIKA prepared its first Sustainability Report. The report will be prepared and further developed annually. The draft report was submitted to the Board of the Company, reviewed, and approved.

AB VIAMATIKA is not classified as a company legally required to publish a sustainability report; therefore, the reports are prepared on a voluntary basis.

The reports are prepared in accordance with the international non-financial reporting standards of the Global Reporting Initiative (GRI).

AB VIAMATIKA Sustainability Reports

• Sustainability Report 2023

• Sustainability Report 2024

The information presented in the reports covers the Company’s entire operations for the period from 1 January to 31 December of the respective year. The reports include information available at the time of their preparation. These Sustainability Reports have not been audited by third parties. They are also published as part of the Company’s Annual Reports.

For any questions regarding these reports, please contact: info@viamatika.lt