Decisions of the Annual General Meeting of Shareholders held on 27 April 2021 - Seite 2

- Mr. Douglas Gordon Lubbe (proposed by Telia Company AB)
- Ms. Agneta Magdalena Wallmark (proposed by Telia Company AB)
- Mr. Claes Johan Ingemar Nycander (proposed by Telia Company AB)
- Mr. Hannu-Matti Mäkinen (proposed by Telia Company AB)
- Ms. Dovilė Grigienė (as independent member of the Board proposed by Telia Company AB)
- Mr. Mindaugas Glodas (as independent member of the Board proposed by Telia Company AB)

Douglas Lubbe (born in 1972) – Chair of the Board, member of the Board of Telia Lietuva since 23 November 2020 (nominated by Telia Company AB), member of the Remuneration Committee. Education: University of Southern Queensland, Australia, Master of Business Administration; South African Institute of Chartered Accountants, Certificate of Membership; University of South Africa, Bachelor of Accounting Science; Potchefstroom University for Christian Higher Education, South Africa, Bachelor of Commerce. Employment – Telia Sverige AB (Sweden), Chief Financial Officer. Involvement in activities of other entities: TeliaSonera Mobile Networks AB (Sweden), member of the Board; Sonera Holding BV (Netherlands), member of the Board; TeliaSonera UTA Holdings BV (Netherlands), member of the Board. Douglas Lubbe has no direct interest in the share capital of Telia Lietuva.

Agneta Wallmark (born in 1960) – member of the Board of Telia Lietuva since 25 April 2018 (nominated by Telia Company AB), Chair of the Audit Committee. Education: Stockholm School of Economics (Sweden), B. Sc. Econ with special focus on Accounting and Finance; Stockholm University (Sweden), LL M with special focus on Tax and Economics. Employment: Telia Company AB (Sweden), Vice President – Head of Group Treasury. Involvement in activities of other entities: Telia Insurance AB (Sweden), Chair of the Board; Swedish Pension Fund of Telia (Sweden), member of the Board; Telia Towers AB (Sweden), member of the Board; Skandia Life Insurance (Mutual) (Sweden), Chair of Nomination Committee for General Council elections. Agneta Wallmark has no direct interest in the share capital of Telia Lietuva.

Claes Nycander (born in 1963) – member of the Board of Telia Lietuva since 29 April 2014 (nominated by Telia Company AB), Chair of the Remuneration Committee. Education: Uppsala University (Sweden), Master of Business and Administration; Stanford University Palo Alto (U.S.A.), Master of Science in Electrical Engineering; Institute of Technology at University of Linköping (Sweden), Master of Science in Electrical Engineering and University of Linköping (Sweden), Bachelor of Science in Mathematics. Employment: Telia Company AB (Sweden), Vice President and Head of Chief Operating Officer Office & LED (Lithuania, Estonia, Denmark) Management at Common Products and Services (CPS). Involvement in activities of other entities: TT-Netværket P/S (Denmark), Chair of the Board; Telia Towers AB (Sweden), Chair of the Board; Telia Company Danmark A/S (Denmark), Chair of the Board; Telia Mobile Holding AB (Sweden), Chair of the Board; Telia Nättjänster Norden AB (Sweden), Chair of the Board; Systecon AB (Sweden), member of the Board; Systecon Group AB (Sweden), member of the Board; Systecon Software AB (Sweden), member of the Board; Svenska UMTS-Nät AB (Sweden), member of the Board; Svenska UMTS-licens AB (Sweden), member of the Board; Telia Eesti AS (Estonia), member of the Supervisory Council; Latvijas Mobilais Telefons (LMT) SIA (Latvia), member of the Supervisory Council. Claes Nycander has no direct interest in the share capital of Telia Lietuva.