Convocation of General Meeting of Shareholders of PLLC Kauno Energija, agenda and the resolution projects

General Meeting of Shareholders of PLLC Kauno Energija (code of enterprise 235014830, address Raudondvario av. 84, Kaunas) (hereinafter – the Company) is convoked on April 30, 2020 by the decision of Company’s Management Board “Regarding publication of the Audited Financial Statements of PLLC Kauno Energija of the year 2019, profit (loss) allocation project, convocation of the General Meeting of Shareholders, its’ agenda and resolution projects on the agenda issues” No 2020-10-1 of April 1, 2020.

The date of General Meeting is April 30, 2020, Thursday. Beginning of the Meeting – 10 a.m. Place – Company’s hall at Raudondvario av. 86A, Kaunas, Lithuania. Registration of shareholders starts at 9.30 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 2019, prepared according to the International Financial Reporting Standards accredited to use in European Union, presented together with Consolidated PLLC Kauno Energija Annual Report of the year 2019 and Conclusion of independent auditor.

The resolution project is to approve the audited PLLC Kauno Energija Consolidated and Company’s Financial Statements of the year 2019, prepared according to the International Financial Reporting Standards accredited to use in European Union, presented together with Consolidated PLLC Kauno Energija Annual Report and Conclusion of independent auditor (included).

2. Allocation of PLLC Kauno Energija profit (loss) of the year 2019.

The resolution project is to allocate PLLC Kauno Energija profit (loss) of the year 2019 in accordance to the profit (loss) allocation project provided to the General Meeting of Shareholders (included).

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

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

PLLC Kauno Energija shall not provide the possibility to participate and vote in the General Meeting of Shareholders using electronic communication channels.

The account date of General Meeting of Shareholders – April 23, 2020. Persons, who will own the shares of PLLC Kauno Energija as at the end of the working day of April 23, 2020 are entitled to take part and vote in General Meeting of Shareholders.

Share capital of PLLC Kauno Energija is divided into 42,802,143 (forty-two million eight hundred and two thousand one hundred forty-three) ordinary registered shares. All these shares carry the right to vote with their shareholders.