Convening the Extraordinary General Meeting of Shareholders of “Kauno Energija” AB

By the decision No 2024-6-1 of the Board of  “Kauno Energija” AB (hereinafter - the Company) adopted on 6 March 2024, an Extraordinary Meeting of Shareholders of the Company, company code 235014830, having its registered office at Raudondvario pl. 84, Kaunas, is convened on 29 March 2024.

The date of the Extraordinary General Meeting is March 29, 2024, Friday. Beginning of the Meeting – 11 a.m. The Meeting will take place at Company’s hall at Raudondvario rd. 84, Kaunas. Registration of shareholders begins at 10.30 a.m.

The agenda and the resolution projects for the Extraordinary General Meeting of Shareholders:

Regarding the election of a member of the supervisory board of the AB Kauno energija.

The resolution projects are as follows:

To elect the winner of the civil servant selection for the position of a member of the supervisory board of the "Kauno energija" AB with competence in the field of finance (financial management, financial analysis or audit) as a member of the supervisory board of the "Kauno energija" AB.

Other information

Authorized capital and voting rights

The authorised capital of the Company is divided into 42,802,143 (forty-two million eight hundred and two thousand one hundred and forty-three) ordinary registered shares. All the shares entitle their holders to exercise a voting right.

Day of reckoning

The recorded date for the Extraordinary General Meeting shall be 22 March 2024. The persons entitled to attend and vote at the Extraordinary General Meeting shall be the persons who are shareholders of the Company at the end of the workday.

Voting

The Company does not provide the possibility to attend and vote at the meeting by electronic means.

A person attending the Extraordinary General Meeting of Shareholders must produce a proof of identity. A person who is not a shareholder of the Company, in addition shall furnish the document entitling to vote at the Extraordinary Meeting of Shareholders. The authorised person shall have the same rights at an Extraordinary General Meeting as the principal shareholder. A shareholder's right to attend an Extraordinary General Meeting shall also include the right to ask questions.