Draft decisions of the Annual General Meeting of Shareholders to be held on 27 April 2021 - Seite 2

6. Election of the Company’s Board members.

Draft decision:
Taking into consideration that the current term of the Company’s Board expired on 26 April 2021, to elect to the Board of the Company for the two-year term of the Board:
1) ________________ (proposed by [...]).
2) ________________ (proposed by [...]).
3) ________________ (proposed by [...]).
4) ________________ (proposed by [...]).
5) ________________ (proposed by [...]).
6) ________________ (proposed by [...]).

There are no proposed nominees to the Board.

7. Regarding the implementation of decisions.

Draft decision:
To authorise the CEO of the Company to implement all decisions (2-6), sign all the related documents and conclude all the transactions required for the implementation of the aforementioned decisions. The CEO of the Company shall be entitled to authorise any other person to perform the aforementioned actions and to sign the aforementioned documents.

The documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, are available at the headquarters of Telia Lietuva, Saltoniškių str. 7A, Vilnius, Lithuania, or at the Company’s internet website www.telia.lt.

If on the day of General Meeting of Shareholders, restrictions related to pandemic including the quarantine will be valid in the territory of the Republic of Lithuania or Vilnius city municipality and events or gatherings organized in public and closed areas will be banned or restricted, or any other restrictions are imposed, the participation in General Meeting of Shareholders would be possible only by voting in writing in advance by filling in the General Voting Ballot. The Company cares about the health of its shareholders and employees thus recommends at first consider possibility to get the General Voting Ballot and participate in advance voting remotely, and only in exceptional case, when there is no other possibility, visit the Company’s office.

ENCL.:
- Draft of Telia Lietuva, AB Consolidated and Separate Financial Statements, Consolidated Annual Report and Independent Auditor’s Report for the year ended 31 December 2020.
- Draft of profit allocation for the year 2020.
- Telia Lietuva, AB Remuneration Report for the year 2020.

Darius Džiaugys,
Head of Investor Relations,
tel. [phone],
e-mail: [e-mail]

Attachments

• Telia Lietuva AB_2020_Financial Statements and Consolidated Report
• Telia Lietuva_2020_profit_allocation_draft
• Telia_Lietuva_2020_Remuneration_Report