Notice of the Annual General Meeting of Shareholders on 26 April 2024

The Annual 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 26 April 2024. 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 4 April 2024.

The General Meeting of Shareholders’ accounting day is 19 April 2024.

The shareholders’ proprietary rights accounting day is 13 May 2024.

Proposed Agenda:
1. Presentation by the Company’s auditor.
2. Approval of the Company’s annual financial statements for the year 2023 and presentation of the Company’s annual report for the year 2023.
3. Allocation of the Company’s profit for the year 2023.
4. Approval of the Company’s Remuneration Report for the year 2023.
5. Approval of new edition of the Company’s CEO and Board members remuneration policy.
6. Regarding the Company’s auditor.
7. Election of the Company’s Board members.
8. Regarding the implementation of decisions.

Shareholders who at the end of the General Meeting of Shareholders’ accounting day, i.e., 19 April 2024, 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.