Convocation of General Meeting of Shareholders of AB Kauno Energija

General Meeting of Shareholders of AB Kauno Energija (code of enterprise 235014830, address Raudondvario av. 84, Kaunas) (hereinafter – the Company) is convoked on April 29, 2024 by the decision of Company’s Management Board “Regarding publication of the Audited Financial Statements of AB Kauno Energija of the year 2023, profit (loss) allocation project, convocation of the General Meeting of Shareholders, its’ agenda and resolution projects on the agenda issues” No 2024-9-1 of April 2, 2024.

The date of General Meeting is April 29, 2024, Monday. Beginning of the Meeting – 11 a.m. Place – Company’s hall at Raudondvario av. 84, Kaunas, Lithuania. Registration of shareholders starts at 10.30 a.m.

The agenda and the resolutions projects for the General Meeting of Shareholders:

1. Approval of Consolidated and Company’s Financial Statements of the year 2023, prepared according to the International Financial Reporting Standards accredited to use in European Union, presented together with Consolidated AB Kauno Energija Annual Report of the year 2023 and Conclusion of independent auditor.

The resolution project is to approve the audited AB Kauno Energija Consolidated and Company’s Financial Statements of the year 2023, prepared according to the International Financial Reporting Standards accredited to use in European Union, presented together with Consolidated AB Kauno Energija Annual Report and Conclusion of independent auditor (included).

2. Allocation of AB Kauno Energija profit (loss) of the year 2023.

The resolution project is to allocate AB Kauno Energija profit (loss) of the year 2023 in accordance to the profit (loss) allocation project provided to the General Meeting of Shareholders (included).

3. Approval of the Remuneration Policy of AB Kauno Energija.

The resolution project is to approve the Remuneration Policy of AB Kauno Energija (included).

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 April 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.