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Draft decisions of the Annual General Meeting of Shareholders to be held on 27 April 2023

Draft agenda and draft decisions for the Annual General Meeting of Telia Lietuva, AB shareholders to be held on 27 April 2023 proposed by the Board of the Company: 1. Information of the. | April 6, 2023

Vilnius
Vilniaus-apskritis
Lithuania
Uppsala
Uppsala-lan
Sweden
Lapland
Finland
Norway
Belgium
Denmark
Estonia

Dan Strömberg elected as a Chair of the Board of Telia Lietuva

On 3 April 2023, the Board of Telia Lietuva, AB elected Dan Strömberg as a Chair of the Board. Till 28 February 2023 Dan Strömberg was a CEO of Telia Lietuva and on 16 March 2023 he was. | April 4, 2023

Lithuania
Denmark
Sweden
Estonia
Mindaugas-glodas
Claes-nycander
Supervisory-council-of-telia-eesti-as-estonia
Remuneration-committee
Company-audit-committee
Telia-company-ab-sweden
Company-board
Op-corporate-bank

Dan Strömberg elected as a Chair of the Board of Telia

On 3 April 2023, the Board of Telia Lietuva, AB (hereinafter “Telia Lietuva” or “the Company”) elected Dan Strömberg as a Chair of the Board. Till 28.

Lithuania
Denmark
Estonia
Sweden
Mindaugas-glodas
Claes-nycander
Remuneration-committee
Telia-company-ab-sweden
Supervisory-council-of-telia-eesti-as-estonia
Company-remuneration-committee
Company-board
Audit-committee

Telia Lietuva results for 9 months of 2022

The Board of Telia Lietuva, AB (hereinafter “Telia Lietuva” or “the Company”) approved unaudited Telia Lietuva, AB Interim Financial Statements, prepared.

Lithuania
Lithuanian
Douglas-lubbe
Claes-nycander
Telia-company-group
Samsung
International-financial-reporting-standards
European-union
Remuneration-committee
Telia-lietuva
Financial-statements
Lithuanian-communication-regulatory

Douglas Lubbe re-elected as a Chair of the Board of Telia Lietuva, appointed members of the Committees

28.05.2021 - The Board of Telia Lietuva, AB (hereinafter ‘the Company’), which was elected for a new two-years’ term at the Annual General Meeting of Shareholders on 27 April 2021, at its meeting held on 27 May 2021 has re-elected Douglas Lubbe as a Chair of the .

Latvia
Sweden
Danmark
Uppsala-lan
Estonia
Denmark
Lithuania
Mindaugas-glodas
Douglas-lubbe
Claes-nycander
Agneta-wallmark
Latvijas-mobilais-telefons

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