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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

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