Notice on Convocation of Annual General Meeting of Shareholders of AB “KN Energies” - Seite 3

The record date of the meeting shall be 23 April 2024 (only those persons who will be shareholders of the Company at the close of the record date of the general meeting of shareholders or their authorized persons, or persons with whom an agreement on assignment of the voting right has been executed, may participate and vote at the general meeting of shareholders).

The record date which entitles shareholders to receive a portion of the Company’s profit (dividend) – 15 May 2024.

The shareholders of the Company may familiarise with the draft resolution of the meeting and the form of the general ballot paper under the procedure prescribed by the laws in the administrative office of the Company at J. Janonis str. 6B, Klaipėda (tel.: [phone]), or on the Company’s website at http://www.kn.lt/.

Tomas Tumėnas, Chief Financial Officer, [phone].

Attachments

• Annex No 1_Draft decisions_GMS of AB KN Energies
• Annex No 2_Ballot paper_GMS of AB KN Energies
• Annex No 3_Appropriation of profit (loss)_GMS of AB KN Energies
• Annex No 5_AB KN Energies regulations of AC activities
• Annex No 6_Independent auditors report
• Annex No 7_IFSR_ESEF_2023
• abknenergies-2023-12-31-en
• Annex No 4_Remuneration Report AB KN Energies