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

AB “Kauno Energija” (hereinafter the Company) in accordance with Article 20, Article 23 of the Law of the Republic of Lithuania on Companies and the application of Kaunas City Municipality No. (33.200 Mr) R-1887 of 13 July 2023, “On the convening of the Extraordinary General Meeting of Shareholders of AB “Kauno Energija”, convenes the extraordinary general meeting of shareholders of meeting of the Company, company code 235014830, registered office address Raudondvario pl. 84, Kaunas.

Date of the meeting: Thursday, 10 August 2023. Start of the meeting: 10:00, place Company's meeting room, Raudondvario pl. 84, Kaunas, the shareholders' registration starts at 9:30.

Agenda of the Extraordinary General Meeting of Shareholders and draft decisions:

1. On reducing the number of the members of the Board of the Company “Kauno Energija”.
Draft resolution - Taking into account that Article 33 of the Law on Companies of the Republic of Lithuania stipulates that the number of the members of the Board shall not be less than 3, to reduce the number of the members of the Board of the Company “Kauno Energija” to 3 members from 5.

2. On changes in Statutes and granting the powers to the Chief Executive Officer of the Company “Kauno Energija”.
Draft resolution – To amend the Statutes of the Company to reduce the number of members of the Board to three members. To authorise the Chief Executive Officer of the Company (with the right for delegation of power) to sign the amended Statutes of the Company and all other documents necessary for the implementation of the amendment.

The Company does not provide the possibility to attend and vote at the meeting by electronic means.
The recorded date for the Extraordinary General Meeting shall be 3 August 2023. 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 on 3 August 2023.
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.
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.