The Extraordinary General Meeting of Telia Lietuva, AB Shareholders will be held on 24 October 2023

The Extraordinary General Meeting of Telia Lietuva, AB (code 121215434, registered address: Saltoniškių str. 7A, Vilnius, Lithuania) Shareholders will be held in Telia Lietuva, AB headquarters, Saltoniškių str. 7A, Vilnius, Lithuania, at 13.00 on 24 October 2023. Registration will take place from 12.00 till 12.30.

The meeting is convened by the initiative of the Board and following the decision of the Board adopted on 21 September 2023.

The General Meeting of Shareholders’ accounting day is 17 October 2023.

The shareholders’ proprietary rights accounting day is 9 November 2023.

Proposed Agenda:
1. Regarding renouncement and returning of electronic money institution licence for restricted activities issued by the Bank of Lithuania.
2. Regarding the implementation of decision.

Shareholders who at the end of the General Meeting of Shareholders’ accounting day, i.e., 17 October 2023, are shareholders of the Company will have a right to participate and vote at the General Meeting of Shareholders personally or by proxy, or to be represented by the person with whom an agreement on the transfer of voting rights is concluded.

A person attending the General Meeting of Shareholders and having a voting right must bring with him/her a person’s identification document. A person who is not a shareholder must additionally produce a document confirming his/her right to vote at the Annual General Meeting of Shareholders.

Each shareholder shall have a right, in the manner established by law, to authorise another (natural or legal) person on his/her behalf to attend and vote at the General Meeting of Shareholders. At the General Meeting of Shareholders, an authorised person shall have the same rights as would be held by the shareholder or shareholders represented by him/her, unless the authorized person's rights are limited by the power of attorney or by law. The authorised person must provide a power of attorney certified in the manner established by law. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by law. The Company does not establish special form of power of attorney.