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Notice on the convened Ordinary General Meeting of

We hereby inform you that on the initiative and by the decision of the Board of AB “KN Energies”, legal entity code 110648893, registered address at Burių.

Regulations of audit committeeFinancial statements of the companyApproval of regulations audit committeeMeeting of shareholders the companyOrdinary general meetingGeneral meetingFinancial statementsAudit committeeChief financial officerVilnius stock exchange knf1lEn energies

Notice on Convocation of Annual General Meeting of

Notice is hereby given that on the initiative and by the resolution of the Board of AB “KN Energies”, legal entity code 110648893, with the registered.

Republic of lithuaniaMeeting of shareholders the companyFinancial statements of the companyApproval of regulations audit committeeAnnual general meetingFinancial statementsAnnual reportAudit committeeOrdinary general meetingChief financial officerVilnius stock exchange knf1lEn energies

AB KN Energies (KN) will hold an Investor Conference

KN invites shareholders, investors, analysts, and other stakeholders to join its investor conference webinar scheduled on February 29th of 2024 at 9.00 am.

Executive officer dariusChief financial officer tomas tumNasdaq balticVilnius stock exchange knf1lEn energies

Notice on registration of new wording of the Articles of

Notice on registration of new wording of the Articles of Association of SC KN Energies On 10 January 2024 the new wording of the Articles of Association.

Republic of lithuaniaArticles of association the companyArticles of associationCorporate affairsCorporate governance policy of the companyRemuneration policy of the companyLegal entitiesRemuneration policyCorporate governance policyChief corporate affairs officerVilnius stock exchange knf1lKlaipedos nafta

AB Klaipėdos nafta unaudited financial information for the

AB Klaipėdos nafta (hereinafter – KN, the Company) announces the unaudited consolidated (hereinafter – the Group) and separate financial results for the.

Vaidotas dirmeikisHead of finance departmentSeparate financial statementsVilnius stock exchange knf1lKlaipedos nafta

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